StockWatch
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Plywood Boards/ Laminates
AGM/EGM4 Sept 2026, 03:26 pm

Ecoboard Industries Ltd. Announces 35th AGM for FY 2025-26

AI Summary

Ecoboard Industries Ltd. has issued a notice for its 35th Annual General Meeting (AGM) for the fiscal year 2025-2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. via video conferencing (VC) and other audio-visual means (OAVM). This aligns with recent circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for FY 2025-26 and the AGM notice are being dispatched via email to members with registered email addresses. Shareholders without registered emails can request a copy by contacting cs.ecoboard@gmail.com. Both documents are also available on the company's website, www.ecoyou.in.

Key Highlights

  • 35th Annual General Meeting scheduled for September 30, 2026.
  • Meeting will be conducted via video conferencing (VC/OAVM).
  • Annual Report for FY 2025-26 is available online and via email.
  • Shareholders can request a copy of the Annual Report by email.