1.Notice and agenda calling the 42nd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Thursday, September, 25th, 2025 at 01:00 PM through Video Conferencing ....
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The board of Econo Trade (India) Ltd has approved the notice for its 42nd Annual General Meeting (AGM) to be held on Thursday, September 25, 2025 at 1:00 PM via video conferencing. The share transfer books and register of members will remain closed from September 19 to September 25, 2025. E-voting through NSDL will be open from September 22 (9:00 AM) to September 24 (5:00 PM), with September 18, 2025 set as the cut-off date for eligibility to vote. The board also approved the Director's Report and Secretarial Audit Report for FY ending March 31, 2025. Additionally, it approved the reappointment of Mr. Abbas Mustufa Rupawala as Non-Executive Non-Independent Director, Mrs. Jyoti Sureshbhai Kantariya as Non-Executive Independent Director for a second term, and M/s H S K & CO LLP as statutory auditor for a second term covering the 42nd to 47th AGM.
This is a routine AGM-related disclosure with no material strategic changes. Shareholders holding shares as of September 18, 2025 are eligible to vote electronically; the stock is likely to trade ex-date related to the book closure window.