Race Eco Chain Limited has submitted a regulatory intimation to the Bombay Stock Exchange Limited and the National Stock Exchange Limited regarding an upcoming board meeting. The communication is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The meeting of the Board of Directors is scheduled to be held on Friday, November 13th, 2026, at 02:30 PM. The meeting will take place at the Corporate Office of the Company, located at A-115, Sector-136, Noida, Uttar Pradesh-201304.
The primary agenda for the meeting is to consider and approve the following item:
1. The Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2026.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company is closed. The closure is effective from the date of this intimation and will remain closed until 48 hours after the conclusion of the board meeting on November 13th.