Econo Trade (India) Ltd — Others, 26-08-2025: Others

Econo Trade (India) Limited's board met and approved key annual matters. The 42nd Annual General Meeting (AGM) is scheduled for September 25, 2025, via video conference. For AGM eligibility, share transfer books will close from September 19-25, with September 18 as the cut-off for e-voting. The board also approved the Director's Report for FY25 and reappointed Mr. Abbas Mustufa Rupawala as a non-executive director, and Mrs. Jyoti Sureshbhai Kantariya as an independent director for a second term. M/s H S K & CO LLP was also reappointed as the company's statutory auditor. These actions support continued governance and financial oversight.