Econo Trade (India) Limited has issued a regulatory disclosure to the Listing Department of Bombay Stock Exchange Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, May 30, 2026. The agenda for the meeting includes:
- Consideration and approval of the Audited Standalone Financial Results along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2026
- Consideration and approval of Mr. Sourabh Jalan (Membership No. 307583), Partner of M/s. G. Goenka & Co, Chartered Accountants, to be appointed as the Internal Auditors of the Company to conduct the internal audit for the financial year 2026-27
- Consideration of any other matter with permission of the Chairman
The document is signed by Siddharth Sharma, Company Secretary & Compliance Officer (ACS 37506), and includes the company's registered office address in Bhavnagar, Gujarat and corporate office in Kolkata, West Bengal. The company's CIN is L51109GJ1982PLC156832.