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 the following:<BR> <BR> 1. Summary of the Proceedings of 85th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1<BR> <BR> 2. Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure-2<BR> <BR> 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2021. - Annexure-3<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> <BR> We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).<BR>
|