Ecoplast Limited has submitted a regulatory disclosure to BSE Limited regarding the rescheduling of its Board of Directors meeting.
The board meeting, which was originally scheduled for Friday, May 29, 2026, has been rescheduled to Saturday, May 30, 2026. This disclosure is made pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The primary agenda for the rescheduled board meeting includes:
- Consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026
- Consideration of recommendation of dividend, if any, for the financial year ended March 31, 2026
Additionally, pursuant to the Company's Code of Conduct on Insider Trading, the Trading Window for dealing in the Company's securities has been closed since April 01, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.