
Board Meeting12 Aug 2026, 05:21 pm
Race Eco Chain Ltd Board Approves Financial Results and Auditor Appointments
AI Summary
Race Eco Chain Ltd's Board of Directors convened on August 12th, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Modi Harsh & Co. as Internal Auditors for FY 2026-2027 and M/s. Akshay Singhla & Associates as Statutory Auditors for a five-year term. Additionally, Mr. Sunil Kumar Malik's re-appointment as Managing Director for three years, effective October 2, 2026, was approved, along with the Annual Report for FY 2025-2026 and the AGM date of September 26, 2026. The limited review report from M/s Garg Arun & Associates was also enclosed.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Appointed new Internal and Statutory Auditors.
- Re-appointed Mr. Sunil Kumar Malik as Managing Director.
- Approved Annual Report for FY26 and AGM date.
- Board meeting held on August 12, 2026.
Price Impact
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