Ecoboard Industries has informed that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 26th September, 2026 to Wednesday, 30th September, 2026 for the purpose of the Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 11:00 AM through Video Conferencing/Other Audio-Visual Means. Cut-off date for the purpose of remote e-voting is Wednesday, 23rd September, 2026. The remote e-voting will start from Friday, 25th September, 2026 at 9:00 AM (IST) and ends on Tuesday, 29th September, 2026 at 5:00 PM (IST).
The above information is a part of company’s filings submitted to BSE.
