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(13/08/2026 20:31)

Rane Holdings - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 90th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 13, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings 2. Voting results 3. Consolidated Scrutinizer report. The AGM concluded at 15:53 hrs (IST).
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