Rane Brake Lining has informed that the Special resolution(s) as set out in the Postal Ballot notice dated October 25, 2024, in connection with; Approval of payment of commission to Harish Lakshman (DIN: 00012602), Chairman and Non-Executive Director; and Approval of re-appointment and remuneration of R Balakrishnan, President as Manager have been approved with requisite majority by the members on December 08, 2024 (being the last date for e-voting). In this regard, it enclosed the following: Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A); Scrutinizer's report dated December 09, 2024 on the Postal Ballot / e-voting. (Annexure B). The above is also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
