Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 inter-alia, to consider and take on record the following matter:1.To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended June 30, 2025.2.To consider and approve the Board of Company decided 16/1A, Abdul Hamid Street, 5th Floor, Room No-5E, Kolkata - 700069 as a Corporate Office of the Company.3.To consider and approve the process of Delisting from The Calcutta Stock Exchange only as per Regulation 5 & 6.4.To consider and discuss any other matter with kind permission of the Chairman.