In Compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Ecoboard Industries has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st September, 2023 at 11:30 am at Velapur Factory situated at Malshiras, Solapur District, Maharashtra, 413113 to consider the matter as mentioned in the agenda. The same notice may be accessed on the Company’s website on www.ecoyou.in and also on stock exchange website www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.