
Board Meeting5 Aug 2026, 10:50 pm
Ecoboard Industries Ltd Board Meeting on Aug 10 to Consider Unaudited Results
AI Summary
Ecoboard Industries Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The meeting will be held via video conferencing and will inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board will discuss the appointment of an Internal Auditor for FY 2026-27 due to the resignation of the existing auditor. The trading window for the company's securities will remain closed until 48 hours after the declaration of these results and meeting outcomes.
Key Highlights
- Board meeting scheduled for August 10, 2026.
- To consider Unaudited Financial Results for Q1 FY27.
- Appointment of Internal Auditor for FY 2026-27 to be discussed.
- Trading window closure extended until results announcement.
Price Impact
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