Board Meeting Announcement for Ecoboard Industries Ltd - Jan 4, 2025

ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve 1. raise funds/ convert loan(s) to Equity by way of issuance of equity shares and/or convertible warrants and/or other eligible securities of the company by way of preferential issue or / on a private placement basis to the Promoter or Promoter Group / Employee / Public category. 2. Increase in Authorized Capital of the Company. 3. Such other item with the permission with the permission of Chair.