Rane Holdings Ltd Schedules 90th AGM for August 13, 2026

Rane Holdings Ltd has announced that its 90th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 15:00 IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). Central Depository Services (India) Limited (CDSL) has been engaged for e-voting services and VC/OAVM facility. The cut-off date for e-voting eligibility is August 6, 2026, with e-voting commencing on August 10 and concluding on August 12, 2026. The agenda includes adopting the Audited Financial Statements for FY 2025-26, declaring a dividend of ₹47 per equity share, re-appointing Mr. Harish Lakshman as a Director, and appointing Mr. Ramesh Rajan Natarajan as an Independent Director.