Race Eco Chain Limited Announces 26th AGM on Sept 26th, 2026
Race Eco Chain Limited will hold its 26th Annual General Meeting on September 26, 2026, via Video Conference. The agenda includes adopting FY26 financial statements, re-appointing a director and auditors, and re-appointing Sunil Kumar Malik as Managing Director for three years from Oct 2, 2026. Remote e-voting is available from Sept 23-25, 2026.
The AGM is a regular corporate event. However, the re-appointment of the Managing Director for a three-year term and the appointment of auditors for five years are significant governance decisions that have a medium-term impact on the company's operations and leadership.
The announcement is a routine procedural notice for an Annual General Meeting and does not contain any new financial performance indicators or significant strategic changes that would warrant a positive or negative sentiment.
Race Eco Chain Limited has announced its 26th Annual General Meeting (AGM) will be held on Saturday, September 26th, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/ other Audio-Visual Means (OVAM), with the deemed venue being the company's registered office.
The AGM will cover several key businesses, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mr. Lalit Kumar Malik as a Director who retires by rotation. The appointment of Akshay Singhla & Associates as Statutory Auditors for a term of five consecutive years, commencing from the conclusion of this AGM until the 31st AGM, will also be considered.
Furthermore, the company proposes to re-appoint Mr. Sunil Kumar Malik as Managing Director for a period of three years, from October 2nd, 2026, to October 1st, 2029. The financial year ended March 31, 2026, will be presented and adopted at the meeting. The notice also details the procedures for remote e-voting, which will be open from September 23rd, 2026, to September 25th, 2026, and e-voting on the day of the AGM. The Register of Members and Share Transfer Books will be closed from September 20th, 2026, to September 26th, 2026, inclusive.
A plain-language summary of a public exchange filing by Race Eco Chain Limited. Read the original for the full detail.