Rane (Madras) has informed that this is further to letter no. RML/SE/140/2025-26 dated February 04, 2026 regarding Notice of Postal Ballot. In this regard, they enclosed copy of the notice of Postal Ballot dated February 04, 2026 being sent to members today (i.e., February 18, 2026) seeking their approval. Remote e-voting commences on February 19, 2026 (Thursday) at 09:00 hrs (IST) and ends on March 20, 2026 (Friday) at 17:00 hrs (IST).
The above information is a part of company’s filings submitted to BSE.