Special Resolution in connection with payment of commission to Non-Executive Directors and Independent Directors has been approved with requisite majority by the members on March 26, 2026. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizer's Report dated March 26, 2026 on the Postal Ballot / e-voting are enclosed herewith

Board & Shareholder Meetings View source PDF

RANEHOLDIN · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-9.8%1-day move

₹1087.20

prior close

₹1080.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.6+0.6+0.6+1.3-9.8-2.5-6.5-5.9-7.1-6.0+3.0+2.5+29.8+57.8

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AI summary

Rane Holdings Limited conducted a postal ballot (e-voting) to seek shareholder approval for paying commission to its Non-Executive Directors and Independent Directors. The resolution was passed as a Special Resolution on March 26, 2026. Out of 1.43 crore total shares, about 76.98 lakh votes were polled (53.92% participation). An overwhelming 97.32% of polled votes (74.92 lakh) were in favour, while only 2.68% (2.06 lakh) voted against. Promoter and Promoter Group voted 100% in favour, with strong support also from public institutional and non-institutional shareholders.

Likely market impact

Routine corporate governance matter — the approved commission will allow the company to compensate its non-executive directors, supporting board independence. No material impact on stock price expected as this is a standard regulatory compliance outcome with near-unanimous shareholder support.