We wish to inform you that the 89th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, August 12, 2025 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 89th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated August 12, 2025. The AGM concluded at 15:29 hrs.
RANEHOLDIN · price
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Rane Holdings held its 89th AGM on August 12, 2025 via video conferencing, chaired by Chairman & Managing Director Mr. L Ganesh. The meeting ran from 15:00 to 15:29 hrs and was attended by the requisite quorum, including Independent Directors and Auditors. Five resolutions were transacted, covering adoption of audited financial statements for FY 2024-25, declaration of dividend on equity shares, re-appointment of Mr. Ganesh Lakshminarayan as Director retiring by rotation, re-appointment of M/s. B S R & Co. LLP as Statutory Auditors, and appointment of M/s. B Chandra & Associates as Secretarial Auditors. Both Statutory and Secretarial Auditors gave unmodified (clean) reports. Voting was conducted through remote e-voting (Aug 9-11) and e-voting at the AGM via CDSL, with consolidated results certified by Scrutinizer M/s. AK Jain & Associates.
The clean audit reports and smooth conduct of the AGM with all key resolutions passed is a routine but positive signal for shareholders, confirming dividend continuity and stable governance. Specific vote percentages for each resolution, including the dividend quantum, are not disclosed in this filing and may be detailed in the attached voting results annexure.