Jiya Eco-Products Ltd.BSE: JIYAECO

Board Meeting Intimation for To Consider The Cancellation And Capital Reduction Of Existing Equity Shares Consisting The Paid-Up Capital 3,00,73,262 Equity Shares Pursuant To NCLT Order, To Fix The Record Date For The Same, And Full Extinguishment &

· Issued by Jiya Eco-Products Ltd. via BSE India

Filed with BSE ·

Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, to fix the record date for the same, and grant authority for full extinguishment & deactivation of ISIN.

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