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Rane (Madras) Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

07:35 PM, 14th Mar 2025

Special Resolution(s) in connection with appointment of Mr. Harish Lakshman (DIN:00012602) Chairman as Managing Director and payment of remuneration has been approved by requisite majority of members on March 14 2025. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizers Report dated March 14 2025 on the Postal Ballot / e-voting are enclosed herewith.

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