StockWatch
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Plywood Boards/ Laminates
Board Meeting10 Aug 2026, 08:50 pm

Ecoboard Industries Ltd Board Approves Q2 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. Additionally, the company noted the resignation of its internal auditor, M/s. R Kabra and Co LLP, and approved the appointment of M/s. T P Ostwal Maheshwari & Associates LLP as the new internal auditor for FY 2026-27. The Board also approved the Annual Report for FY 2025-26 and the notice for the upcoming Annual General Meeting (AGM). The financial results and limited review report are enclosed as Annexure I, and other details as per SEBI regulations are in Annexure II. The company's website will also host this disclosure.

Key Highlights

  • Unaudited financial results for Q2 FY27 approved.
  • New internal auditor appointed for FY 2026-27.
  • Annual Report for FY 2025-26 approved.
  • Notice for AGM approved and authorized for issuance.
  • Disclosure uploaded on company website.