Econo Trade (India) has informed that the 43rd Annual General Meeting (AGM) of the Members of Econo Trade (India) Limited ('the Company') was held on Tuesday, September 29th, 2026 at 01:00 PM through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). In this regard, it has enclosed the following: 1. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Annexure-I) and 2. Standalone Scrutinizer’s Report dated September 29th, 2026 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure-II).
The above information is a part of company’s filings submitted to BSE.