Econo Trade (India) Ltd

Econo Trade (India) Ltd has dispatched its 43rd Annual Report for FY 2025-26, providing a web-link to members who have not registered their email addresses. The company also announced its 43rd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. In line with SEBI regulations, shareholders are reminded to update their KYC details, including PAN, address, mobile number, bank account, signature, and nomination, to ensure continued receipt of payments and services. The company has also provided links for downloading the necessary forms for KYC updates and dematerialization of physical securities.

Econo Trade (India) Ltd has filed its 43rd Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR Regulations. The report includes the audited financial statements, Board's Report, and Auditor's Report. The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, and ratification of material related party transactions with Econo Broking Pvt Ltd. The Annual Report is accessible on BSE, CSE, and the company's website.

Econo Trade (India) Ltd held its 43rd Annual General Meeting (AGM) on September 29th, 2026, through Video Conferencing. The meeting covered the financial year 2025-26. Key resolutions included the adoption of audited financial statements, re-appointment of a director, and approval for material related party transactions. Shareholders approved loan facilities up to ₹25 Crore with Econo Broking Pvt Ltd and up to ₹20 Crore with Sai Metaltech LLP for the financial year 2026-27, ensuring these are at arm's length and in the ordinary course of business.

Econo Trade (India) Ltd announced its 43rd Annual General Meeting (AGM) will be held on September 29, 2026, via video conferencing. The agenda includes adopting the financial statements for FY 2025-26, re-appointing a director retiring by rotation, and seeking shareholder approval for material related party transactions. These transactions involve loan facilities with Econo Broking Pvt Ltd (up to ₹25 Crore) and Sai Metaltech LLP (up to ₹20 Crore) for FY 2026-27, to be conducted on an arm's length basis.

Econo Trade (India) Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 01:00 PM via Video Conferencing. The company's Board of Directors, in a meeting held on August 28, 2026, approved the notice and agenda for the AGM. The Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, inclusive, for the AGM. E-voting will be available from September 26th to September 28th, 2026, for members holding shares as of September 22nd, 2026. The Board also approved the Director's Report and Secretarial Audit Report for the financial year ended March 31st, 2026, and approved the reappointment of Mr. Abbas Mustufa Rupawala as a Non-executive non-independent director.

Econo Trade (India) Ltd announced the approval of its Un-Audited Standalone Financial Statements for the first quarter ended June 30, 2026. The Board of Directors also approved the shifting of the company's administrative office from Kolkata - 700069 to Kolkata - 700001. The corporate office will remain the same as the registered office. The financial results for the quarter were reviewed by the statutory auditor, HSK & CO LLP, who issued an unmodified opinion.

Econo Trade (India) Ltd announced its un-audited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial statements and also approved the shifting of the company's administrative office within Kolkata. The results were reviewed by the Audit Committee and approved by the Board, with the statutory auditors issuing a Limited Review Report.

Econo Trade (India) Ltd announced that its Board of Directors has approved the Un-Audited Standalone Financial Statements for the first quarter ended June 30, 2026. The board also approved the shifting of the company's administrative office within Kolkata. The financial results were reviewed by the Audit Committee and approved by the Board, with the statutory auditors issuing an unmodified opinion.

Econo Trade (India) Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the Board will discuss and approve a change in the company's Corporate Office Address from Kolkata – 700069 to Kolkata – 700001.

Econo Trade (India) Ltd has provided a clarification to SEBI regarding a delay in submitting a final order intimation. The company stated that the SEBI communication dated July 1, 2026, was inadvertently routed to the company's spam folder due to technical firewall filters. The issue was discovered during a routine server audit on July 7, 2026, and the submission was made on the same day. Econo Trade has implemented corrective measures by whitelisting SEBI's domain addresses to prevent future occurrences and requests that the inadvertent delay be condoned.