Econo Trade (India) Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2024

Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Econo Trade (India) Limited Has inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2024 inter-alia, to consider and take on record the following matter: 1.To consider and approve the Audited Standalone Financial Result along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2024. 2.To consider and discuss any other matter with kind permission of the Chairman.