The Fifty First Annual General Meeting (51st AGM) is scheduled to be held on Tuesday July 25 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting Services and VC/OAVM facility for this AGM. The Notice of the 51st AGM dated May 04 2023 being sent to the shareholders of the Company is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.