
Board Meeting10 Aug 2026, 08:41 pm
Ecoboard Industries declares Q1 FY27 unaudited results
AI Summary
Ecoboard Industries Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company approved the appointment of M/s. T P Ostwal Maheshwari & Associates LLP as the new Internal Auditor for FY 2026-27, replacing M/s. R Kabra and Co LLP. The Board also approved the Annual Report for FY 2025-26 and the Notice for the upcoming Annual General Meeting.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- New internal auditor appointed for FY 2026-27.
- Annual Report for FY 2025-26 approved.
- Notice for AGM approved and authorized for issuance.
- Board meeting held via video conferencing.
Price Impact
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