Ecoboard Industries Ltd — Important, 05-09-2025: Company Update

Ecoboard Industries has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will address businesses outlined in the AGM Notice. Electronic copies of the AGM Notice and Annual Report for FY2024-25 have been distributed to shareholders with registered email addresses and are accessible on the company's website and BSE. Shareholders can participate and vote electronically, both remotely and during the AGM. The company currently has no physical shareholding.