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.