We wish to inform you that the 21st Annual General Meeting (AGM) of the members of the Company was held on Tuesday at 16:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 21st AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated August 05, 2025. The AGM concluded at 16:51 hrs.
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Rane (Madras) Limited held its 21st AGM on August 05, 2025 via video conferencing, concluding in about 51 minutes. All 7 resolutions were passed with overwhelming shareholder approval, with over 99.99% votes in favour on each item. Key resolutions included adoption of FY25 audited financial statements, declaration of a dividend on equity shares, re-appointment of Chairman & Managing Director Mr. Harish Lakshman (retiring by rotation), and re-appointment of B S R & Co. LLP as Statutory Auditors. The company also appointed Mr. Vikram Taranath Hosangady as a new Independent Director (special resolution), M/s. B Chandra & Associates as Secretarial Auditors, and ratified the Cost Auditor's remuneration for FY25. Around 71.1% of the 2.76 crore outstanding shares were polled, with promoters holding roughly 70.4% (1.94 crore shares) and voting entirely in favour of every resolution.
This is a routine compliance filing confirming smooth passage of all agenda items, with near-unanimous shareholder support including from the promoter group. Shareholders can expect the declared dividend to be credited in due course; the board and auditor appointments are largely procedural, with no governance red flags.