Rane (Madras) Limited — Others, 20-03-2026: Shareholders meeting

Special Resolution in connection with payment of commission to Non-Executive Directors and Independent Directors has been approved with requisite majority by the members on March 20, 2026. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizer's Report dated March 20, 2026 on the Postal Ballot / e-voting are enclosed herewith.