Key Quantitative Figures and Dates

  • AGM Date: Tuesday, 29th September 2026 at 1:00 PM.
  • Cut-off Date for Email Registration: Tuesday, 22nd September 2026.
  • Financial Year: 2025-26.

Parties Involved

  • Listed Entity: Econo Trade (India) Limited (Scrip Code: 538708, CIN: L51109GJ1982PLC156832).
  • Regulator: Securities and Exchange Board of India (SEBI).
  • Registrar & Transfer Agent (RTA): M/s Niche Technologies Pvt. Ltd.
  • Stock Exchange: Bombay Stock Exchange Limited.
  • Company Official: Siddharth Sharma, Company Secretary.

Purpose and Stated Rationale

The disclosure was made to inform the exchange and shareholders of two primary actions:

1. Compliance with Regulation 36(1)(b) by sending a physical letter containing a web-link to the Integrated Annual Report for FY 2025-26 to shareholders who have not registered their email addresses.

2. Compliance with SEBI circulars dated November 3, 2021; December 14, 2021; March 16, 2023; November 17, 2023; and a directive dated January 17, 2024, by dispatching intimations for KYC updates through its RTA, Niche Technologies Pvt. Ltd.

Operational and Financial Impact

  • KYC Mandate: Shareholders holding physical shares must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Email registration is optional but encouraged.
  • Payment Method: Effective April 1, 2024, any payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode.
  • Green Initiative: Shareholders are encouraged to register email addresses to receive documents electronically.

Web Links and Resources Provided

  • Company Website: www.econo.in
  • Annual Report Direct Link: https://www.econo.in/webdata/Full%20Annual%20Report/Econo43rdAnnualReport_2025-26.pdf
  • RTA Website: https://nichetechpl.com/faq/
  • KYC Forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14 are available on the company and RTA websites.
  • Service Request Portal: https://nichetechpl.com/

Additional Information

The document is dated September 8, 2026, and was digitally signed by Siddharth Sharma, Company Secretary. The company's registered office is in Bhavnagar, Gujarat, and its administrative office is in Kolkata, West Bengal.