StockWatch
·
Waste Management
AGM/EGM1 Sept 2026, 01:06 pm

Race Eco Chain Ltd Announces 2026 AGM Details

AI Summary

Race Eco Chain Ltd has announced the details for its 26th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 01:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ other Audio-Visual Means (OVAM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Lalit Kumar Malik as a Director, and the appointment of Akshay Singhla & Associates as Statutory Auditors for a five-year term. Additionally, the AGM will address the re-appointment and remuneration of Mr. Sunil Kumar Malik as Managing Director for a three-year term commencing October 2, 2026.

Key Highlights

  • AGM scheduled for September 26, 2026, via video conference.
  • Adoption of FY26 financial statements is a key agenda item.
  • Appointment of new statutory auditors for a five-year term.
  • Re-appointment of Mr. Sunil Kumar Malik as Managing Director approved.