Econo Trade India closes books for 43rd AGM on September 29

ScanX News Econo Trade India closes books for 43rd AGM on September | Published on 08 Sept 2026, 01:16 AM | Updated on 08 Sept 2026, 01:16 AM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Econo Trade (India) Limited has announced that its Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026. This closure facilitates the determination of shareholders eligible to attend the company's 43rd Annual General Meeting. The meeting is scheduled to take place on Tuesday, September 29, 2026, at 1:00 pm. The event will be conducted through Video Conferencing or Other Audio-Visual Means, allowing remote participation for stakeholders. Corporate Action Details The company issued this intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Siddharth Sharma, Company Secretary and Compliance Officer, and dated September 8, 2026. Security Type Book Closure Period Purpose Equity Shares September 23, 2026 to September 29, 2026 43rd Annual General Meeting Shareholders holding equity shares with a face value of ₹10 each must be recorded in the company's register by the end of the closure period to exercise voting rights. The administrative office for the company is located in Kolkata, while the registered office remains in Bhavnagar, Gujarat. Historical Stock Returns for Econo Trade 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years + 1. 71 % + 0. 46 % + 1. 55 % - 7. 34 % - 19. 21 % 0.0% What specific agenda items or resolutions are expected to be tabled at the 43rd AGM that could impact shareholder value? fuzz it How might the decision to conduct the AGM via Video Conferencing influence voter turnout and engagement compared to physical meetings? fuzz it Are there any pending regulatory compliance issues or auditor qualifications from the previous fiscal year that may be addressed during this meeting? fuzz it ScanX News Econo Trade India closes books for 43rd AGM on September | Published on 28 Aug 2026, 05:50 PM | Updated on 28 Aug 2026, 05:50 PM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Econo Trade India Limited's board of directors approved the notice for its 43rd Annual General Meeting (AGM) on August 28, 2026. The meeting is scheduled for September 29, 2026, to be conducted through Video Conferencing or Other Audio Visual Means. The company also approved the Director's Report and the Secretarial Audit Report for the financial year ended March 31, 2026. These approvals align with the provisions of the Companies Act, 2013. AGM and E-voting Details The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive. This closure facilitates the preparation of the record date for the AGM. National Depository Services (India) Ltd (NDSL) will provide the e-voting facility. Members holding shares as on September 22, 2026, are eligible to vote electronically. Event Date and Time E-voting commencement Saturday, September 26, 2026 at 9:00 am E-voting conclusion Monday, September 28, 2026 at 5:00 pm Cut-off date for voting eligibility Tuesday, September 22, 2026 Neha Poddar, a practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Director Reappointment The board approved the reappointment of Mr. Abbas Mustufa Rupawala as a non-executive non-independent director. He is liable to retire by rotation at the ensuing AGM and has offered himself for reappointment. Historical Stock Returns for Econo Trade 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years + 1. 71 % + 0. 46 % + 1. 55 % - 7. 34 % - 19. 21 % 0.0% How might the reappointment of Mr. Abbas Mustufa Rupawala influence the company's strategic direction and governance stability in the coming fiscal year? fuzz it What key financial performance metrics or operational challenges are likely to be highlighted in the Director's Report for FY2026? fuzz it Could the findings in the Secretarial Audit Report indicate any upcoming regulatory compliance adjustments or governance reforms for Econo Trade? fuzz it view all