Ecoboard Industries Limited has scheduled a Board of Directors meeting to be held on Saturday, 14th November, 2026. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) from the company's deemed Registered Office situated at 65/1A, Ecohouse, Akrshak Building, Opp. Nal Stop, Karve Road, Pune – 411004 MH IN.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Any other business item with the permission of the Chairperson and consent of the Board
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company confirms that the Trading Window for dealing in the securities of the Company has been closed with effect from 01st October, 2026. The Trading Window shall remain closed until 48 hours after the declaration of the Unaudited Financial Results and the outcome of the board meeting becomes generally available to the public. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The intimation has been uploaded on the company's website at www.ecoyou.in.