Ecoboard Industries Ltd

BSE: 523732

11

total announcements

523732.BO · 15 min delayed

BSEInsider Trading / SASTResults12h ago

Ecoboard Industries Ltd

Intimation of Trading Window Closure for Quarter ended September, 2026

Ecoboard Industries Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, as per SEBI regulations and the company's code of conduct.

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BSEAGM/EGMResults4 Sept 2026

Ecoboard Industries Ltd

Notice of 35th Annual General Meeting for FY 2025-2026 scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. through video conferencing.

Ecoboard Industries Ltd has announced the notice of its 35th Annual General Meeting (AGM) for FY 2025-2026, scheduled to be held on September 30, 2026, through video conferencing. The company has also released its annual report for FY 2025-2026, which highlights its strategic transformation, technology advancements, and operational strengthening.

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BSECompany UpdateMgmt Change11 Aug 2026

Ecoboard Industries Ltd

Intimation of Appointment of Internal Auditor

Ecoboard Industries Ltd has announced the appointment of a new internal auditor, T P Ostwal Maheshwari & Associates LLP, and the resignation of the existing internal auditor, M/s. R Kabra and Co LLP. The company has also approved the annual report for the financial year 2025-26 and convened the annual general meeting for the same year. The unaudited financial results for the quarter ended June 30, 2026, have been submitted along with a limited review report by the statutory auditors.

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BSEResultResults10 Aug 2026

Ecoboard Industries Ltd

Financial Results for Quarter ended 30 June, 2026

Ecoboard Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The company has also noted the resignation of its internal auditor and approved the appointment of a new auditor. Additionally, the board has approved the annual report and the notice convening the annual general meeting.

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BSEBoard MeetingResults10 Aug 2026

Ecoboard Industries Ltd

Outcome of Board Meeting for declaration of financial results for Quarter ended June 30, 2026 and other general matters

Ecoboard Industries Ltd held a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also approved the appointment of a new internal auditor, TPOM, and the resignation of the existing internal auditor, R Kabra and Co LLP. The company also approved the annual report and the notice convening the annual general meeting for the financial year 2025-26.

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BSEBoard MeetingResults5 Aug 2026

Ecoboard Industries Ltd

Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve declaration of Unaudited ....

Ecoboard Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report thereon.

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BSECompany UpdategovernanceConcern30 Jul 2026

Ecoboard Industries Ltd

Intimation of Resignation of Internal Auditor

Ecoboard Industries Ltd has announced the resignation of its internal auditor, M/s. R Kabra & Co LLP, due to preoccupation with other professional commitments. The resignation is effective immediately, and the company has disclosed the required details as per Regulation 30 of the SEBI Listing Regulations.

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