Race Eco Chain (RACE) — Board Meeting

📢 Key Event
Board approved Q1 FY27 results, auditor appointments, MD reappointment, and AGM date

🔄 What Changed
Approved unaudited Q1 FY27 results; appointed internal auditor; appointed statutory auditors for 5 years; reappointed Managing Director for 3 years; set AGM for September 26, 2026

🔮 What's Next
AGM scheduled for September 26, 2026

💡 Investor Takeaway
Shareholders must approve auditor and MD reappointment at the upcoming AGM, creating near-term governance decisions.

Race Eco Chain Limited announced the outcomes of its August 12, 2026 board meeting, approving unaudited Q1 FY27 financial results, appointing Modi Harsh & Co. as internal auditor for 2026-27, appointing Akshay Singhla & Associates as statutory auditors for five years pending shareholder approval, reappointing Sunil Kumar Malik as Managing Director with remuneration fixed for three years starting October 2, 2026, and setting the AGM for September 26, 2026.

📄 View Original Announcement (PDF)

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About Race Eco Chain Limited (RACE)

Utilities · Other Utilities · Listed on NSE

Market Cap: ₹225.78 Cr P/E: 37.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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