Pursuant to Regulation 33 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015(‘Listing Regulations’), Ecoboard Industries has informed that the Meeting of the Board of Directors of the company was held on Monday, 10 August, 2026 through video conferencing/ Other Audio-Visual Means, considered and approved the following: - 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 together with the Limited Review Report issued by the Statutory Auditors of the Company. The Unaudited Financial Results along with Limited Review Report is enclosed as Annexure I. 2. Noted the resignation of the existing Internal Auditor R Kabra and Co LLP and approved the appointment of T P Ostwal Maheshwari & Associates LLP (TPOM), Chartered Accountants (FRN No.: S000279), Hyderabad as the Internal Auditor of the Company for the Financial Year 2026-27, in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 3. Approved the Annual Report, including the Board's Report, for the Financial Year 2025-26. 4. Approved the Notice convening the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 and authorized the Company Secretary/Managing Director to issue the same to the Members of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure- II. The Board meeting commenced at 07:24 pm and concluded at 07:50 pm. The aforesaid disclosure is also being uploaded on the website of the Company: www.ecoyou.in.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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| Greenpanel Inds. | 176.90 |
| Archidply Industries | 92.00 |
| Duroply Industries | 106.35 |
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