12-Jun-2026 21:35:20
RANE HOLDINGS LTD EGM HELD ON JUNE 12, 2026
EXTRAORDINARY GENERAL MEETING (EGM) HELD ON FRIDAY, JUNE 12, 2026, CONCLUDED AT 15:21 HRS. THE MEETING WAS HELD THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO VISUAL MEANS (OAVM). THE EGM WAS CONVENED TO CONSIDER THE ISSUE OF WARRANTS ON PREFERENTIAL BASIS AS A SPECIAL RESOLUTION. ALL RESOLUTIONS WERE PASSED. SUMMARY OF VOTING RESULTS FOR THE SPECIAL RESOLUTION: TOTAL VOTES POLLED: 85,07,764 SHARES. IN FAVOUR: 82,17,785 VOTES (96.59%). AGAINST: 2,89,979 VOTES (3.41%). PROMOTER AND PROMOTER GROUP VOTED IN FAVOUR (100%). PUBLIC INSTITUTIONS VOTED IN FAVOUR (73.29%) AND AGAINST (26.71%). PUBLIC NON INSTITUTIONS VOTED IN FAVOUR (99.99%) AND AGAINST (0.01%). THE RESOLUTION WAS PASSED WITH REQUISITE MAJORITY.
Rane Holdings Limited
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