ECOBOARD INDUSTRIES LTD. - Board Meeting Outcome for In The Board Meeting Dated 06.07.2024 ,Directors Approved The Agenda As Mentioned In The File.

In the board meeting dated 06.07.2024 following agenda considered -Approval of Annual General Meeting Notice, Approval of Annual Report by Board of Directors and recommendation of Appointment of Independent Director in AGM, Increase in the overall limit of managerial remuneration - Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015