Newspaper Publication in connection with the 21st AGM scheduled and e-voting is enclosed.
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Awaiting price reaction for this filing.
Rane (Madras) Limited has published a newspaper advertisement in Business Standard (English) and Hindu Tamizh Thisai (Tamil) on July 11, 2025, notifying shareholders about its 21st Annual General Meeting. The AGM will be held on Tuesday, August 05, 2025 at 4:00 PM IST via Video Conference / Other Audio Visual Means, in line with MCA and SEBI circulars. Shareholders of record as on the cut-off date of July 29, 2025 will be eligible to vote. Remote e-voting will be open from August 02 (9:00 AM) to August 04 (5:00 PM) through CDSL's platform. The FY 2024-25 Annual Report and AGM Notice are being sent electronically to members whose email IDs are registered.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting procedures. No material impact on the stock price is expected, but shareholders should take note of the cut-off date (July 29) and e-voting window to participate in AGM decisions.