We enclose herewith copy of the adverisements published on May 19, 2026 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Extra Ordinary General Meeting Notice dated June 12, 2026. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com
RANEHOLDIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rane Holdings Limited has published newspaper advertisements announcing an Extra Ordinary General Meeting (EGM) scheduled for Friday, June 12, 2026 at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA circulars and SEBI LODR regulations. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting, which will be open from June 9, 2026 (9:00 AM) to June 11, 2026 (5:00 PM). Shareholders holding shares as of June 5, 2026 (cut-off date) are eligible to vote. The advertisements were published in Business Standard (English) and Hindu Tamizh Thisai (Tamil) newspapers on May 19, 2026.
This is a routine procedural filing for an EGM notice. The specific business to be transacted at the EGM is not mentioned in this filing. Shareholders should review the full EGM notice available on the company website for details on the agenda items.