| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Outcome of the Board Meeting (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited financial Results for the year ended on 31st March 2026. intimation of Board Meeting to be held on Friday, May 29th, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Saturday, May 30, 2026 at the Corporate Office of the Company at A- 115, Sector-136, Noida, Uttar Pradesh- 201304. (As Per BSE Announcement Dated on 23-05-2026). Pls find attached Outcome of the Meeting. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Pls find attached Outcome of the Board Meeting | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve standalone and consolidated Un-Audited Financial Results for the Quarter and nine months on 31st December 2025. Pls Find attached Financial Results For the Quarter ending on December 2025 Pls find attached outcome of the Board Meeting. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 15 Dec 2025 | 8 Dec 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Scheme of Arrangement under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting (As Per BSE Announcement Dated on:15.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Consider and approve the Standalone and Consolidated Un-audited Financial Results for the Quarter and half year ended on 30 September 2025 Outcome of the Board Meeting held on 12th day of November, 2025 to consider and approve the Financial Results for the quarter and half year ended on 30th September, 2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
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