Econo Trade (India) logo

Econo Trade (India) MD, chairman, board of directors and AGM

BSE: 538708FinanceSmall Cap

Last close ₹5.96down ₹0.04 (0.67%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.00.

52-week range of traded prices to 23 Oct 2026
₹5.14Low, 16 Oct 2026₹9.00High, 29 Oct 2025
Market cap
₹11 Cr4,422nd largest listed
P/E
5.0
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
4.7%
NIM
6.40%
Cost of funds
9.41%
Credit cost
0.00%
ROA
3.16%
Leverage
1.47times net worth
Volume, BSE
2,350

Econo Trade (India) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorShekh Hasina KasambhaiRelated to the promoter
  • Company Secretary and Compliance OfficerSiddharth Sharma

5 directors3 independent1 executive1 non-executive

  • Shekh Hasina Kasambhai · Chairperson and managing directorExecutive · joined Jul 2018 · reappointed Aug 2023 · 2 listed boards · 2 committee seats
  • Irfan Ahmedbhai BelimIndependent · joined Dec 2017 · reappointed Apr 2024 · 109 months as independent · 1 listed board · 1 as independent
  • Jyoti Sureshbhai KantariyaIndependent · joined Sep 2019 · reappointed Apr 2025 · 85 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Solanki Ashvinbhai NaranbhaiIndependent · joined Oct 2021 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Abbas Mustufa RupawalaNon-executive · joined Sep 2024 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 Aug 20265 of 5 present3 independent · 14 days in between
    • 13 Aug 20265 of 5 present3 independent · 74 days in between
    • 30 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Irfan Ahmedbhai Belim

    Jyoti Sureshbhai Kantariya, Solanki Ashvinbhai Naranbhai

    • 28 Aug 20263 of 3 present3 independent · 14 days in between
    • 13 Aug 20263 of 3 present3 independent · 74 days in between
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Irfan Ahmedbhai Belim

    Jyoti Sureshbhai Kantariya, Solanki Ashvinbhai Naranbhai

    • 13 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Solanki Ashvinbhai Naranbhai

    Shekh Hasina Kasambhai

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Econo Trade (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Econo Trade (India) share news and announcements

Annual general meeting, 29 Sep 2026

6,690 shareholders on the register on 22 Sep 2026; present: 2 promoters and 33 others; votes counted by Neha Poddar / Neha Poddar.The company's voting result (opens in a new tab)

  1. Adoption of Standalone audited financial statements of the Company for the financial year ended 31st March, 2026, including the audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (the Board) and Auditors thereon.MoreLess
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  2. Appointment of Mr. Abbas Mustufa Rupawala (DIN: 10756342) Non-executive non-independent director of the company liable to retire by rotation at the ensuing 43rd Annual General Meeting (AGM) and, being eligible, offers herself for re-appointment.MoreLess
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  3. Approval for Related Party Transactions with Econo Broking Pvt Ltd., a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 25 Crore (Twenty-Five Crores) for the financial year 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  4. Approval for Related Party Transactions with Sai Metaltech LLP., a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 20 Crore (Twenty Crores) for the financial year 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  5. Approval for Related Party Transaction with Econo Trading & Investment Private Limited., a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 25 Crore (Rupees Twenty-Five Crores) for the financial year 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  6. Approval for Related Party Transaction with Robert Resources Limited., a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs.20 Crore (Rupees Twenty Crores) for the financial year 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

  7. Approval for Related Party Transaction with Tradedeal Enterprises Private Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 20 Crore (Rupees Twenty Crores) for the financial year 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 34.14% · promoters 42.05% · institutions 0.00% · other public 31.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.