Rane (Madras) Limited — Others, 11-02-2025: Copy of Newspaper Publication

Rane (Madras) Limited has announced a board meeting on February 11, 2025, to discuss the approval of a special resolution for the appointment and remuneration of Mr. Harish Lakshman as Managing Director. The postal ballot notice, dispatched on the same day, facilitates remote electronic voting, which will be open from February 13 to March 14, 2025. This strategic move may enhance corporate governance by aligning leadership with stakeholder interests, potentially fostering a positive outlook from investors navigating management changes. The outcome will be disclosed by March 16, 2025.