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Ecoboard Industries Limited Press Release Jan 01 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.

Ecoboard Industries LimitedJanuary 1, 20253
Ecoboard Industries Limited Press Release Jan 01 2025

About this update from Ecoboard Industries Limited

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. View Attachment

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