Ecoboard Industries has informed that in the board meeting dated 06.07.2024 following agenda considered -Approval of Annual General Meeting Notice, Approval of Annual Report by Board of Directors and recommendation of Appointment of Independent Director in AGM, Increase in the overall limit of managerial remuneration - Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.