Further to its letter no. RHL/SE/086/2025-26 dated February 14, 2026. regarding proposed Postal Ballot by the Company. In this regard, Rane Holdings has informed that it enclosed copy of the notice of Postal Ballot dated February 14, 2026 being sent to members today (February 24, 2026) seeking their approval. Pursuant to relaxations issued by MCA, the Postal Ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services (India) (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under Regulation 30 of SEBI LODR are enclosed.
The above information is a part of company’s filings submitted to BSE.
