RANE HOLDINGS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 85th Annual General Meeting (AGM) of the members of the Company was held on Friday, August 06, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM).<BR> <BR> In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2021.<BR> <BR> The above are also being uploaded on the website of the Company www.ranegroup.com<BR> <BR> The AGM concluded at 15:31 hrs.<BR>