AGM/EGM11 Jul 2026, 09:30 am
Rane (Madras) Ltd Schedules 22nd AGM for Aug 5, 2026
AI Summary
Rane (Madras) Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 14:00 IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has engaged CDSL for e-voting services. Key agenda items include adopting the Audited Financial Statements for FY 2025-26, declaring a dividend of ₹16 per equity share, re-appointing a director retiring by rotation, ratifying the Cost Auditor's remuneration, and re-appointing an Independent Director. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.
Key Highlights
- 22nd AGM scheduled for August 5, 2026, via VC/OAVM.
- Proposed dividend of ₹16 per equity share.
- Agenda includes financial statement adoption and director re-appointments.
- E-voting services available through CDSL.
- Annual Report and AGM notice are publicly accessible.
Price Impact
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