Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Econo Trade (India) has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 for the purpose of Forty-Three Annual General Meeting of the Company. The ensuing Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 01:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.