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.

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.

Econo Trade India Limited reported a sharp decline in its standalone financial performance for the first quarter of fiscal year 2026, with both revenue and net profit contracting significantly year-on-year.

The company’s total income from operations fell to ₹3.47 lakh for the quarter ended June 30, 2026, down from ₹23.04 lakh in the corresponding quarter of the previous year. This represents a steep drop in topline growth, reflecting reduced operational activity during the period.

Financial Performance

The decline in revenue translated directly into lower profitability metrics. Net profit after tax stood at ₹2.57 lakh, a significant decrease from the ₹17.05 lakh reported in Q1FY25. The earnings per share (basic and diluted) remained flat at ₹0.000, compared to ₹0.003 in the prior year’s quarter.

For the full fiscal year ended March 31, 2026, the company had reported total income of ₹25.22 lakh and a net profit of ₹18.66 lakh. The current quarter’s figures indicate a continued moderation in business activity compared to the full-year average.

What the Numbers Show

The divergence between the modest absolute profit figure and the near-zero EPS highlights the impact of the company’s large equity base. With an equity share capital of ₹525,726,400, even profitable quarters result in negligible per-share earnings. The sharp contraction in revenue suggests that operational volumes or pricing power faced headwinds in Q1FY26, leading to a disproportionate drop in bottom-line figures relative to the previous year.

Regulatory Disclosure

The un-audited standalone financial results were published in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were advertised in Financial Express (Gujarati edition) on August 15, 2026. Siddharth Sharma, Company Secretary and Compliance Officer, signed off on the disclosure.