Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Friday August 9th 2024 inter-alia to consider and take on record the following matter: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 on June 30 2024. 2.To consider and approve Mrs. Neha Poddar Company Secretary in Practice having Membership No. A33026 to be appointed as Secretarial Auditor of the company for the financial year 2024 - 25. 3.To consider and approve Mr. Sourabh Jalan (Membership No. 307583) Partner of M/s G. Goenka & Co. Chartered Accountants to be appointed as the Internal Auditors of the Company to conduct the internal audit of the Company for the financial year 2024-25. 4.To consider and discuss any other matter with kind permission of the Chairman.