Robust Hotels Limited
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Rane Holdings Limited
This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding Notice of Extra Ordinary General Meeting. In this regard, we enclose herewith copy of the notice of Extra Ordinary General Meeting dated June 12, 2026 being sent to members today (i.e., May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST). |SUBJECT: Shareholders meeting
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This is further to our letter no. RHL/SE/086/2025-26 dated February 14, 2026 regarding Notice of Postal Ballot. In this regard, we enclose herewith copy of the notice of Postal Ballot dated February 14, 2026 being sent to members today (i.e., February 24, 2026) seeking their approval. Remote e-voting commences on February 25, 2026 (Wednesday) at 09:00 hrs (IST) and ends on March 26, 2026 (Thursday) at 17:00 hrs (IST). |SUBJECT: Shareholders meeting
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