Key Event Details
M/s. R Kabra & Co LLP, Chartered Accountants (Firm Registration No.: 104502W/W100721), who were appointed as Internal Auditors of Ecoboard Industries Limited for the Financial Year 2025-26, have tendered their resignation via letter dated July 29, 2026.
Effective Date
The resignation is effective immediately from the close of business hours on July 29, 2026.
Resignation Details from Annexure
- Name: M/s. R Kabra & Co LLP Chartered Accountants (FRN: 104502W/W100721)
- Reason for change: Resignation
- Date of Resignation: July 29, 2026
- Reasons for Resignation: Due to preoccupation with other professional commitments as specified in the Resignation Letter dated July 29, 2026
Auditor's Resignation Letter Content
The resignation letter from M/s. R Kabra & Co LLP states:
- Resignation is tendered owing to preoccupation with other professional commitments which precludes them from devoting necessary time and attention to discharge duties as Internal Auditor
- Confirmation that the decision to resign is solely due to the stated reason and not on account of any fraud, non-cooperation of management, or any other matter requiring reporting under Section 143(12) of the Companies Act, 2013
- Request for the Board to initiate process for appointment of new Internal Auditor pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014
- Assurance of full cooperation to the incoming Internal Auditor for smooth handover
Company Response and Next Steps
The company acknowledges the resignation and will need to appoint a new Internal Auditor to ensure no discontinuity in the internal audit function.