Key Event Details
The Extraordinary General Meeting of Rane Holdings Limited was held on Friday, June 12, 2026 at 15:00 hrs IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting concluded at 15:21 hrs IST.
Voting Results and Resolution Outcome
The single special resolution proposed at the EGM was "Issue of warrants on preferential basis."
Total Valid Votes: 85,07,764 votes
- Votes in favor: 82,17,785 votes (96.59%)
- Votes against: 2,89,979 votes (3.41%)
- Invalid votes: None
The resolution was passed with the requisite majority.
Voting Process Details
Remote e-voting period: June 9, 2026 (09:00 Hrs IST) to June 11, 2026 (17:00 Hrs IST)
Cut-off date for voting eligibility: June 5, 2026
E-voting service provider: Central Depository Services (India) Limited (CDSL)
Scrutinizer: A.K. Jain & Associates, represented by Mr. Balu Sridhar, Partner
Document Submission
The following annexures were submitted:
- Annexure-1: Summary of Proceedings of EGM (Regulation 30)
- Annexure-2: Voting Results (Regulation 44)
- Annexure-3: Consolidated Scrutinizer Report dated June 12, 2026
These documents are being uploaded to the company website www.ranegroup.com.
Key Personnel
- Chairman: Mr. L Ganesh (Chairman & Managing Director)
- Secretary: Ms. S Subha Shree
- Scrutinizer: Mr. Balu Sridhar (A.K. Jain & Associates)