Econo Trade India Ltd (538708) — Board Meeting | 8 September 2026 (3 announcements)

Econo Trade India held its 43rd AGM on September 29, 2026 via video conference, adopting audited FY26 financials and reappointing Director Abbas Mustufa Rupawala. Shareholders approved three special resolutions ratifying material related party loan facilities up to ₹25 Crore with EcoNo Broking Pvt Ltd, Sai Metaltech LLP, Robert Resources Limited, and Tradedeal Enterprises Private Limited for FY27, alongside delegating board powers to committees.

Econo Trade India held its 43rd AGM on September 29, 2026 via video conference, approving audited financial statements for FY2025-26 and reappointing Director Abbas Mustufa Rupawala. Shareholders ratified three material related party loan agreements totaling up to ₹70 crores with ECONO BROKING PVT LTD, SAI METALTECH LLP, and TRADEDEAL ENTERPRISES PRIVATE LIMITED for the 2026-27 financial year, all at arm's length. The meeting included remote e-voting facilities and compliance with SEBI listing norms.

Econo Trade India announced book closure for its 43rd Annual General Meeting from September 23 to 29, 2026, with the meeting scheduled for September 29 at 1:00 PM via video conferencing. Shareholders must hold shares until September 23 to participate.