Rane Holdings Limited

Meeting Details

The 90th Annual General Meeting of Rane Holdings Limited was held on Thursday, August 13, 2026 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 15:53 hrs IST.

Voting Process and Scrutinizer Appointment

The Company appointed M/s. A K Jain & Associates, represented by Mr. Balu Sridhar, Partner, as Scrutinizer to conduct the remote e-voting process and scrutinize e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from Monday, August 10, 2026 (09:00 Hrs IST) to Wednesday, August 12, 2026 (17:00 Hrs IST). Shareholders holding shares as of the cut-off date of Thursday, August 06, 2026 were entitled to vote.

Resolutions and Voting Results

Four resolutions were put to vote with the following results:

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Purpose: To consider and adopt the Audited Financial Statement of the Company for the year ended March 31, 2026, together with reports of the Board of Directors and the Auditor thereon
  • Total valid votes: 71,13,470
  • Votes in favor: 71,13,457 (99.9998%)
  • Votes against: 13 (0.0002%)
  • One shareholder holding 580 equity shares abstained from voting

Resolution 2: Declaration of Dividend

  • Type: Ordinary Resolution
  • Purpose: To declare dividend on equity shares
  • Total valid votes: 71,14,050
  • Votes in favor: 71,14,037 (99.9998%)
  • Votes against: 13 (0.0002%)

Resolution 3: Re-appointment of Director

  • Type: Ordinary Resolution
  • Purpose: To appoint a Director in the place of Mr. Harish Lakshman (DIN: 00012602), who retires by rotation and being eligible, offers himself for re-appointment
  • Total valid votes: 71,14,050
  • Votes in favor: 71,13,879 (99.9976%)
  • Votes against: 171 (0.0024%)

Resolution 4: Appointment of Independent Director

  • Type: Special Resolution
  • Purpose: To appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director
  • Total valid votes: 71,14,050
  • Votes in favor: 68,66,690 (96.5229%)
  • Votes against: 2,47,360 (3.4771%)

All resolutions were passed with requisite majority. No invalid votes were found.

Documentation and Compliance

The following documents were submitted as part of the filing:

  • Summary of Proceedings of 90th AGM (Regulation 30 of SEBI LODR) - Annexure-1
  • Voting Results of remote e-voting and e-voting at the AGM (Regulation 44 of SEBI LODR) - Annexure-2
  • Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 13, 2026 - Annexure-3

These documents were also uploaded on the company website www.ranegroup.com.

Publication Requirements

An advertisement was published more than 21 days before the AGM in English in 'Business Standard' newspaper (dated July 18, 2026) and in Tamil in 'Hindu Tamizh Thisai' newspaper (dated July 18, 2026).

The notice of AGM was sent to shareholders through electronic mode, and the full Annual Report was made available on the company website and on the websites of BSE & NSE.