Rane (Madras) Ltd

We wish to inform that the 19th Annual General Meeting (AGM) of the members of the Company was held on Wednesday July 26 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard we furnish the following: 1. Summary of proceedings of 19th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 26 2023. The AGM concluded at 14:43 hrs.