Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We wish to inform you that ....
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Econo Trade (India) Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025. The key agenda includes approving the Un-audited Standalone Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report from statutory auditors. The Board will also consider setting up a new Corporate Office in Kolkata at 16/1A, Abdul Hamid Street, 5th Floor. Additionally, the Board will evaluate the process of voluntarily delisting the company's shares from The Calcutta Stock Exchange. Any other matters may be taken up with the Chairman's permission. Note: the headline says 'Audited' results, but the filing clearly states 'Un-audited' results.
This is a routine board meeting intimation. The proposed delisting from the Calcutta Stock Exchange is minor since the company is primarily listed on BSE and the Calcutta exchange has been largely non-functional. The Q1 results announcement could move the stock on August 13, but no financial detail is available yet. Shareholders should watch for the actual results on the meeting date.