Rane Holdings has informed that the Ninetieth Annual General Meeting (90th AGM) is scheduled to be held on Thursday, August 13, 2026 at 15:00 hrs (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). In connection with the 90th AGM, the Company has engaged Central Depository Services (India) (‘CDSL’) for providing E-voting services and VC / OAVM facility for this AGM. Details of e-voting are enclosed. The copy of the Annual Report for FY 2025-26 along with the Notice of the 90th AGM being sent to the shareholders is enclosed and the same is also available on the website of the Company at the web-link: https://ranegroup.com/wp-content/uploads/2026/07/RHL_AR_2025- 26.pdf.
The above information is a part of company’s filings submitted to BSE.
