Rane (Madras) Ltd(Rane (Madras)) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	05-May-2023	-	-
This is to inform that the Board of Directors at their meeting held today have inter alia, approved: convening of the 19th Annual General Meeting of the members of the Company to be held on July 26, 2023(Wednesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 19, 2023 (Wednesday). The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13:45 hrs. (IST). The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 19th Annual General Meeting is fixed as July 19, 2023. The Nineteenth Annual General Meeting (19th) is scheduled to be held on Wednesday, July 26, 2023 at 14:00 hrs (IST) video Conference (VC)/Other Audio Visual Means (OAVM). The Company has engaged central Depository Services (India) Limited (CDSL) for providing E-voting services and VC/OAVM facility for this AGM. The notice of the 19th AGM dated May 05, 2023 is being sent to the shareholders of the Company, is enclosed herewith and same is also available on the website of the Company at www.ranegroup.com (As Per BSE Announcement Dated on 01.07.2023) 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. We wish to inform you that the 19th 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 enclose consolidated report of the scrutinizer dated July 26, 2023. The AGM concluded at 14:43 Hrs. This is to inform that the shareholders at the 19th AGM held on July 26, 2023, inter-alia approved the re-appointment of Mr. Harish Lakshman as Director, who retires by rotation. The details pursuant to regulation 30 of SEBI LODR is attached. (As per BSE Announcement Dated on 26/07/2023)