Race Eco Chain Limited has informed the Exchange regarding 'Intimation of Book Closure, Cut-off Date and the Remote E-voting timelinesfor the 25th Annual General Meeting, '.
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Race Eco Chain Limited has informed the exchange about the schedule for its 25th Annual General Meeting. The AGM will be held on Wednesday, 24th September 2025 at 1:00 PM through video conferencing. The cut-off date to determine members eligible to vote electronically is 17th September 2025. Share transfer books and the register of members will remain closed from 18th September to 24th September 2025 (both days inclusive). Remote e-voting will be open from 9:00 AM on 21st September 2025 to 5:00 PM on 23rd September 2025.
This is a routine administrative filing with no material impact on the stock or shareholders. Investors should note the book closure period (18–24 September) during which share transfers will not be processed, and ensure their demat accounts are updated before the 17th September cut-off to be eligible for e-voting.