Ecoboard Industries Ltd

Order win details

• Awarding entity: Sudhishiram Renewable Energy Enterprise Private Limited (Domestic).
• Contract scope: Design, procurement, manufacturing, supply, erection and commissioning of a 6 TPD CBG plant.
• Contract value: INR 11.00 Crores (tax details not stated).
• Execution timeframe: 9 months.
• Terms: Per LOI and Agreement executed.
• Domestic status and related-party notes: Domestic entity; no promoter interest; not a related party transaction.
• Date of receipt: 18 August 2026.

Internal Auditor changes

• Resignation of M/s. R Kabra & Co LLP as Internal Auditor effective July 29, 2026.
• Appointment of M/s. T P Ostwal Maheshwari & Associates LLP as Internal Auditor for FY 2026-27.
• Date of appointment: August 10, 2026; term: FY 2026-27.

Unaudited results

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review.
• Meeting duration: 07:24 PM to 07:50 PM.

Internal audit changes

• Resignation of R Kabra & Co LLP as auditor; TP Ostwal Maheshwari & Associates LLP appointed for FY2026-27.
• Date of appointment: Aug 10, 2026.
• Reason for resignation: preoccupation with other professional commitments.
• Internal auditor appointment for FY2026-27.

Annual report & AGM

• Approved Annual Report for FY2025-26.
• AGM notice approved; MD/Company Secretary authorized to issue.

Tax matters & notes

• Limited Review: excise-duty appeals; IT demands raised; no provision for liabilities.
• CESTAT relief partially granted; ITAT appeals filed; Supreme Court admitted for hearing.
• IT demands of Rs 510.44 lakh and Rs 179.45 lakh; appeals filed.
• No provision in books for liabilities pending outcome.

Other disclosures

• Board meeting details: commenced 07:24 PM and concluded 07:50 PM.
• Annexure IT attached detailing appointment and resignation.

Internal Auditor Resignation

• Type of change: Resignation of Internal Auditor.
• Name and designation: M/s. R Kabra & Co LLP Chartered Accountants as Internal Auditors.
• Effective date: Close of business hours on 29 July 2026.
• Reason: Preoccupation with other professional commitments.
• Brief profile: Not Applicable.
• Disclosure of relationships: Not Applicable.

Dematerialisation processing and listing

• Securities received for dematerialisation were mutilated, cancelled, and the depository's name substituted within 15 days.
• Dematerialised securities are listed on the stock exchanges where the original securities are listed.
• No exceptions or delays reported.

Order Receipt from Betul Biofuel Private Limited

• Order awarded by Betul Biofuel Private Limited, a domestic entity
• Contract for engineering, procurement, manufacture, and commissioning of GT TPD CBG Plant
• Total order value is Rs. 4.95 crore
• Execution period is within 5 months plus 15 days grace from Letter of Intent date
• Agreement executed as per Letter of Intent and order terms
• No promoter or promoter group interest in awarding entity
• Order is not a related party transaction