StockWatch
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Plywood Boards/ Laminates
Board Meeting18 May 2026, 05:41 pm

Ecoboard Industries Board Meeting on May 23, 2026

AI Summary

Ecoboard Industries Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider the appointment of an internal auditor for FY 2026-27 and a Whole Time Company Secretary and Compliance Officer. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Key Highlights

  • Board meeting scheduled for May 23, 2026, to approve audited financial results.
  • Appointment of Internal Auditor for FY 2026-27 to be considered.
  • Appointment of Company Secretary and Compliance Officer on the agenda.
  • Trading window closed from April 1, 2026, until 48 hours post-results.