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(18/05/2026 17:34)

Ecoboard Industries - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31St Marc

Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report thereon.\r\n\r\n2. The appointment of Internal Auditor of the Company for the Financial Year 2026-27.\r\n\r\n3. The appointment of Whole Time Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with applicable Rules made thereunder and Regulation 6 of the SEBI Listing Regulations.\r\n\r\n4. Any other business item with the permission of the Chairperson and consent of the Board.

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