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Rane Madras
BSE: 532661NSE: RMLISIN: INE050H01012

29th-Jun-2022 15:02Source: BSE

Rane Madras - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following:1.Summary of the Proceedings of 18th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 12.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 23.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. - Annexure - 3The above are also being uploaded on the website of the Company www.ranegroup.comThe AGM concluded at 10:35 hrs.