Race Eco Chain has informed that the Annual General Meeting of Members of the Company will be held on Monday, 25th September, 2023 at 12:30 pm through Video Conferencing (VC)/ other Audio-Visual Means (OVAM), to transact the businesses as set out in the notice of Annual General Meeting. Notice is further given that: Cut-off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall be Monday, September 18th, 2023 and Registered of members and Share Transfer Books for equity share of the Company shall be remain closed from Tuesday 19th September, 2023 to Monday, 25th September, 2023 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
