Board Meeting Details
- Date: Monday, 10th August, 2026
- Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Location: Deemed Registered Office at 65/1A, Ecohouse, Akrshak Building, Opp. Nal Stop, Karve Road, Pune — 411004 MH IN
Agenda Items
The Board will consider and approve:
1. The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report thereon
2. The appointment of Internal Auditor of the Company for the Financial Year 2026-27 pursuant to resignation of Existing Internal Auditor due to preoccupation
3. Any other business item with the permission of the Chairperson and consent of the Board
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:
- Trading Window closed from: 1st July, 2026
- Trading Window will remain closed until: 48 hours after the declaration of the Unaudited Financial Results and outcome of the Board Meeting becomes generally available to the public
Additional Information
The intimation is being uploaded on the company website: www.ecoyou.in