Newspaper Publication in connection with the 89th AGM scheduled and e-voting is enclosed.
RANEHOLDIN · price
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Awaiting price reaction for this filing.
Rane Holdings Limited has filed copies of newspaper advertisements published on July 18, 2025, in Business Standard (English) and Hindu Tamizh Thisai (Tamil), informing shareholders about its 89th Annual General Meeting. The AGM is scheduled for Tuesday, August 12, 2025, at 3:00 PM IST and will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has engaged CDSL to facilitate remote e-voting, which will be open from August 9, 2025 (9:00 AM) to August 11, 2025 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is August 5, 2025. Mr. Balu Sridhar, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Shareholders have also been reminded to update their KYC details and bank mandate for dividend credit by July 29, 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the key dates — especially the August 5, 2025 cut-off and the e-voting window of August 9-11, 2025 — to participate in the AGM and exercise their voting rights.