Announced Tue, 2 Sept · 16:36 IST

pdf attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Econo Trade (India) Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The 42nd Annual General Meeting is scheduled to be held on Thursday, 25th September 2025 at 1:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The equity shares have a face value of Re. 10 each and the scrip code on BSE is 538708. This is a routine regulatory filing under SEBI Listing Regulations for book closure prior to the AGM.

Likely market impact

This is a routine administrative filing with no material impact on shareholders or stock price. Investors should note that no trading in shares can occur during the book closure period (19–25 September 2025).