Ecoboard Industries Ltd (ECOBOAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ecoboard Industries Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Mr. Rama Krishna Raju Gottumukkala from Post of CEO which continuing as Managing Director of the Company
Change in Management · 28 Oct 2026, 11:47 pm
Ecoboard Industries Appoints New CEO and Suspends Particle Board Division On 28th Oct'26, Ecoboard Industries appointed Venkatraman Krishnamurthi as CEO following Rama Krishna Raju Gottumukkala's resignation as CEO, though Raju remains Managing Director. Simultaneously, the board approved a one-year temporary suspension of manufacturing at its Particle Board Build Division ("Eco Build") due to raw material shortages, sustained operating losses, and unviable refurbishment capex. In FY'25-26, the division generated ₹1,533.17 Lakhs (64.14% of revenue) with a net worth of ₹914.31 Lakhs. Resources will reallocate toward expanding the Eco Energy Division's ETP and CBG businesses.
Intimation under regulation 30 for appointment of new CEO, Resignation
Change in Management · 28 Oct 2026, 11:44 pm
Ecoboard Industries Appoints New CEO and Suspends Particle Board Build Operations Ecoboard Industries approved the appointment of Venkatraman Krishnamurthi as CEO, effective 28th Oct'26, following the resignation of Rama Krishna Raju Gottumukkala, who continues as MD. Concurrently, the board approved a one-year temporary suspension of the Eco Build division due to raw material shortages, sustained operating losses, and high estimated refurbishment capex. In FY25-26, the division contributed ₹1,533.17 Lakhs (64.14% of turnover) and ₹914.31 Lakhs to net worth. The company will redirect resources toward expanding its Eco Energy division (ETP services and CBG plants).
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Rama Krishna Raju Gottumukkala from the Position of CEO, ....
Others (Uncategorized) · 28 Oct 2026, 11:42 pm
Ecoboard Industries Appoints New CEO and Suspends Eco Build Division Operations Ecoboard Industries appointed Venkatraman Krishnamurthi as CEO effective 28th Oct'26, succeeding Rama Krishna Raju Gottumukkala, who resigned as CEO but continues as Managing Director. Concurrently, the Board approved a one-year temporary suspension of operations at its Eco Build division due to raw material shortages, sustained operating losses, and unviable capex requirements. In FY25-26, Eco Build contributed ₹1,533.17 Lakhs (64.14% of turnover) and ₹914.31 Lakhs to net worth. Capital and resources will be redirected toward expanding the Eco Energy division, focusing on ETP services and CBG plants.
Allotment of equity shares upon conversion of warrants
Others (Uncategorized) · 09 Oct 2026, 2:15 am
Ecoboard Industries Approves Allotment of 5.94M Equity Shares on Warrant Conversion Ecoboard Industries approved the allotment of 59,41,500 fully paid-up equity shares (face value ₹10) at an issue price of ₹30 per share (including a ₹20 premium) to non-promoter public investors upon warrant conversion on 8th Oct'26. The company collected the remaining 75% balance payment of ₹22.50 per warrant, aggregating to ₹13.37 crore. Consequently, total paid-up equity capital increased from ₹26.41 crore (2.64 crore shares) to ₹32.35 crore (3.23 crore shares). The remaining 6,500 warrants from the initial 59,48,000 issue have lapsed.
Intimation of conversion of warrants and allotment of equity shares
Others (Uncategorized) · 09 Oct 2026, 2:12 am
Ecoboard Industries Approves Allotment of 5.94M Equity Shares on Warrant Conversion Ecoboard Industries approved the allotment of 59,41,500 fully paid-up equity shares (face value ₹10 at an issue price of ₹30 each, including a ₹20 premium) to non-promoter warrant holders on 8th Oct'26 upon receiving the remaining 75% subscription amount (₹22.50 per warrant) aggregating ₹13.37 crore. Consequently, the company's paid-up equity capital increased from ₹26.41 crore (2,64,06,740 shares) to ₹32.35 crore (3,23,48,240 shares). The remaining 6,500 warrants from the original 59,48,000 preferential warrant issuance dated 9th Apr'25 have lapsed.
Conversion and allotment of warrants into equity shares
Others · 09 Oct 2026, 2:08 am
Ecoboard Industries Approves Allotment of 5.94M Equity Shares on Warrant Conversion On 8th Oct'26, Ecoboard Industries approved the allotment of 59,41,500 fully paid-up equity shares of face value ₹10 each at an issue price of ₹30 per share (including a ₹20 premium) to non-promoter public warrant holders. This followed the receipt of the remaining 75% balance consideration (₹22.50 per warrant), aggregating to ₹13.37 crore, while the remaining 6,500 warrants lapsed. Consequently, the company's paid-up equity share capital increased from ₹26.41 crore (2.64 crore shares) to ₹32.35 crore (3.23 crore shares).
Voting results along with scrutinizer''s report of Annual General Meeting held today through video conferencing
Annual General Meeting · 01 Oct 2026, 12:12 am
Outcome of AGM held on today i.e. 30th September, 2026 through video conferencing
Annual General Meeting · 30 Sept 2026, 6:54 pm
Intimation of book closure and e-voting information of Annual General Meeting for FY 2025-26 scheduled to be held on Wednesday, 30th September, 2026 through video conferencing.
Annual General Meeting · 05 Sept 2026, 4:18 pm
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.
Annual General Meeting · 04 Sept 2026, 8:55 pm
Dear Sir/Ma'am, Pursuant to Regulation 30 and Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), ....
Others (Uncategorized) · 04 Sept 2026, 8:51 pm
Announcement under regulation 30 for receipt of order of Rs. 20,50,00,000 from Sri Balaji Bio Energies and Organics Private Limited for 12 TPD CBG Plant
Others (Uncategorized) · 03 Sept 2026, 8:32 pm
Intimation of receipt of order for Design, Procurement, Manufacturing, Supply, Erection & Commissioning of 6 TPD CBG Plant
Others (Uncategorized) · 19 Aug 2026, 5:12 pm
Ecoboard Industries Secures INR 11 Crore Order for CBG Plant Ecoboard Industries secured an order worth INR 11.00 crores from Sudhishiram Renewable Energy Enterprise Private Limited on 18 Aug'26. The contract is for the design, procurement, manufacturing, supply, erection, and commissioning of a 6 TPD Compressed Biogas (CBG) Plant. The project is domestic, with an execution timeline of 9 months. The company confirmed the order does not involve promoter group interest and is not a related party transaction, ensuring it was conducted at arm's length.
Intimation of Appointment of Internal Auditor
Change in Management · 11 Aug 2026, 3:47 pm
Ecoboard Reports Q1FY27 Loss, Changes Internal Auditor Ecoboard Industries reported a net loss of Rs 364.66 lakh for Q1FY27, widening from a loss of Rs 336.29 lakh YoY, on total income of Rs 1,122.36 lakh which grew 557% YoY. Revenue from operations increased to Rs 1,120.48 lakh from Rs 163.76 lakh YoY. The board also appointed M/s. T P Ostwal Maheshwari & Associates LLP as internal auditor for FY27, following the resignation of M/s. R Kabra and Co LLP. The statutory auditor highlighted unprovisioned contingent liabilities from tax disputes.
Financial Results for Quarter ended 30 June, 2026
Financial Result · 11 Aug 2026, 2:16 am
Ecoboard Industries Reports Widened Loss for Q1 FY27 Ecoboard Industries reported a net loss of Rs. 364.66 lakh for Q1 FY27, widening from a loss of Rs. 336.29 lakh YoY. Total income grew 555% YoY to Rs. 1,122.36 lakh from Rs. 170.87 lakh. However, total expenses surged 193% YoY to Rs. 1,487.02 lakh, primarily driven by higher material costs. The board also approved the appointment of T P Ostwal Maheshwari & Associates as the new internal auditor for FY27, replacing the resigned R Kabra and Co LLP. Contingent liabilities from tax disputes remain unprovisioned.
Outcome of Board Meeting for declaration of financial results for Quarter ended June 30, 2026 and other general matters
Outcome · 11 Aug 2026, 2:04 am
Ecoboard Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,120 (+584.2% YoY | +42.1% QoQ) ■ EBITDA: -293 (-4.8% YoY | +10.4% QoQ) ■ EBITDA Margin (%): -26.2 (+14467 bps YoY | +1531 bps QoQ) ■ PAT: -365 (-8.4% YoY | -22.1% QoQ) ■ EPS (INR): -1.20 (+0.8% YoY | -328.6% QoQ) Ecoboard Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Eco Build (Particle Board) ■ Revenue: 959 (+2198.7% YoY | +59.1% QoQ) ■ EBIT: -365 (-26.8% YoY | -23.9% QoQ) ■ EBIT Margin (%): -38.0 (+65161 bps YoY | +1079 bps QoQ) Eco Energy (Bio System) ■ Revenue: 161 (+32.3% YoY | -13.2% QoQ) ■ EBIT: 26.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 16.2 (Loss to Profit YoY | Loss to Profit QoQ)
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 ....
Intimation · 10 Aug 2026, 5:30 am
Ecoboard Industries Schedules Board Meeting for Q1 FY27 Results Ecoboard Industries will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The agenda also includes the appointment of a new Internal Auditor for FY27 following the resignation of the incumbent. The trading window for dealing in the company's securities has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are made public.
Intimation of Resignation of Internal Auditor
Change in Management · 30 Jul 2026, 9:00 pm
Ecoboard Industries Internal Auditor Resigns Citing Professional Commitments Ecoboard Industries announced the resignation of its internal auditor, M/s. R Kabra & Co LLP, effective 29th Jul'26. The firm, appointed for FY25-26, cited "preoccupation with other professional commitments" as the reason for its departure. In their resignation letter, R Kabra & Co confirmed no other issues such as fraud or non-cooperation influenced their decision. The company will now initiate the process to appoint a new internal auditor.
Outcome of Board meeting held for approval of audited financial results for quarter and year ended 31st March, 2026 and change in management
Outcome · 23 May 2026, 11:54 pm
Ecoboard Reports FY26 Results; Appoints New Company Secretary and Internal Auditor Ecoboard Industries reported a net loss of Rs 1,008.38 lakh for FY26, narrowing from a Rs 1,828.32 lakh loss in FY25. Revenue from operations for FY26 grew 88% YoY to Rs 2,390.53 lakh. For Q4 FY26, the company posted a net loss of Rs 298.70 lakh on revenue of Rs 788.78 lakh. The board approved the appointment of Ms. Ritu Mandore as Company Secretary and M/s. R Kabra & Co LLP as Internal Auditor, both effective from 23 May'26.
Audited Financial Results for Quarter and year ended 31st March, 2026
Financial Result · 23 May 2026, 11:51 pm
Ecoboard Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 789 (+334.6% YoY | -16.7% QoQ) ■ EBITDA: -327 (-11.8% YoY | -369.2% QoQ) ■ EBITDA Margin (%): -41.5 (+11976 bps YoY | -3412 bps QoQ) ■ PAT: -299 (+51.5% YoY | -282.9% QoQ) ■ EPS (INR): -0.28 (+91.8% YoY | +12.5% QoQ) Ecoboard Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Eco Build (Particle Board) ■ Revenue: 603 (+424.0% YoY | -0.9% QoQ) ■ EBIT: -294 (-10.0% YoY | -148.3% QoQ) ■ EBIT Margin (%): -48.8 (+18371 bps YoY | -2934 bps QoQ) Eco Energy (Bio System) ■ Revenue: 186 (+179.8% YoY | -45.1% QoQ) ■ EBIT: -67.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -36.3 (Profit to Loss YoY | Profit to Loss QoQ)
Intimation under reg. 30 for Appointment of Company Secretary and Internal Auditor in the Board Meeting held today i.e 23 May, 2026 via video conferencing.
Change in Management · 23 May 2026, 11:30 pm
Ecoboard Industries Appoints New Company Secretary and Internal Auditor Ecoboard Industries' Board of Directors, at its meeting on 23 May'26, approved two key appointments. Ms. Ritu Mandore has been appointed as the Whole Time Company Secretary and Compliance Officer, effective immediately. Additionally, Mumbai-based M/s. R Kabra & Co LLP has been appointed as the company's Internal Auditor for the financial year 2026-27. These appointments follow recommendations from the Nomination & Remuneration Committee and the Audit Committee, respectively, aligning with SEBI LODR Regulations and the Companies Act, 2013.
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 ....
Intimation · 23 May 2026, 5:30 am
Ecoboard Industries Board Meeting on 23rd May'26 to Approve Q4 Results Ecoboard Industries (BSE: 523732) has scheduled a Board of Directors meeting on 23rd May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The agenda also includes the appointment of an Internal Auditor for FY27 and a new Whole Time Company Secretary and Compliance Officer. The trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
Intimation of resignation of Company Secretary and Compliance Officer vide resignation letter dated 06th April, 2026.
Change in Management · 07 Apr 2026, 6:54 pm
Ecoboard Industries: Company Secretary & Compliance Officer Resigns Ecoboard Industries announced the resignation of CS Tanuja Anand Deshpande from her role as Company Secretary & Compliance Officer, effective from the close of business on 06th Apr'26. The resignation, submitted to pursue an external career opportunity, will be formally considered by the Board of Directors in an upcoming meeting. Deshpande confirmed no other material reasons for her departure. This change in key managerial personnel is a notable corporate governance event for the company.
Intimation under regulation 30 of SEBI (LODR) Regulations, 2018 regarding receipt of work order on 02nd April, 2026.
Others (Uncategorized) · 03 Apr 2026, 8:35 pm
Ecoboard Industries Secures ₹4.95 Crore CBG Plant Contract Ecoboard Industries secured a new work order from Betul Biofuel Private Limited on 02nd Apr'26 for ₹4.95 crores (₹495 Lakhs). The domestic contract involves the engineering, procurement, and commissioning of a 6 TPD Compressed Biogas (CBG) plant. The project is scheduled for completion within five months from the letter of intent, with an additional 15-day grace period. The company confirmed this is not a related-party transaction and the promoter group holds no interest in the awarding entity.
Disclosure under regulation 30 Sanction of Cash Credit Limit and Bank Guarantee Facility on March 30, 2026 and closing of existing loan facility.
Others (Uncategorized) · 31 Mar 2026, 6:09 pm
Ecoboard Secures New ₹15 Crore Credit Facilities from Indian Overseas Bank Ecoboard Industries secured new credit facilities from Indian Overseas Bank on 30th Mar'26, comprising a ₹10 crore Cash Credit limit and a ₹5 crore Bank Guarantee facility for working capital. Concurrently, the company fully repaid and closed its existing facilities with Union Bank of India as of 27th Mar'26, which included a ₹1.98 crore Bank Guarantee and a ₹2 crore Cash Credit. The new facilities are secured by a mortgage on company land and a charge on current assets.