Ecoboard Industries Ltd — Important, 21-01-2026: Company Update

Ecoboard Industries has announced an Extra-Ordinary General Meeting (EGM) on February 12. For this EGM, the company's register of members and share transfer books will be closed from February 7 to February 12 (inclusive). The cut-off date for remote e-voting is February 6. Shareholders can cast their votes remotely from February 9 at 9:00 A.M. (IST) until February 11 at 5:00 P.M. (IST). This ensures eligible shareholders can participate in the EGM and exercise their voting rights.