RANE HOLDINGS LTD.

Rane Steering Systems Private Limited, a wholly owned subsidiary of Rane Holdings Ltd, has entered into a Power Purchase Agreement with Hexa Energy BH Eleven Private Limited for renewable energy procurement. Concurrently, RSSL will acquire a 26% equity stake in Hexa Energy for ₹0.78 crores. This move aims to comply with captive power consumption regulations under Indian Electricity laws and secure solar power for its Bawal plant. The acquisition is expected to be completed within 30 days.

Rane Holdings Limited has filed disclosures regarding inter-se transfer of shares among members of its promoter and promoter group. Rathika R Sundaresan transferred 52,000 equity shares, while Ganesh L (joint holding with Meenakshi Ganesh) and Harish Lakshman each acquired 26,000 equity shares. These transactions are in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rane Holdings Ltd is convening an Extra-ordinary General Meeting (EGM) on June 12, 2026, to seek members' approval for issuing up to 3,38,030 fully convertible warrants on a preferential basis to promoters. The warrants, priced at ₹1,183.32 each, are convertible into equity shares at the option of the allottees within 18 months from the date of allotment. The issue aims to raise up to ₹40.00 Crores. The relevant date for determining the issue price was May 13, 2026.

Rane Holdings Ltd has announced that the payment date for the final dividend, if declared by the shareholders, will be August 24, 2026. This follows the Board of Directors' recommendation of a final dividend at their meeting held on May 15, 2026, and the subsequent record date announcement. The dividend will be paid/dispatched to eligible shareholders on the specified date.

Rane Holdings Ltd has announced August 06, 2026, as the record date for determining shareholders' eligibility for the dividend for the financial year ended March 31, 2026. This dividend, if declared at the upcoming 90th AGM, will be 470% i.e ₹47 per equity share on 1,42,77,809 equity shares of ₹10 each fully paid up.

Rane Holdings Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹47 per share (470%). They also approved a preferential issue of convertible warrants to the promoter group for up to ₹40 crores. The 90th Annual General Meeting is scheduled for August 13, 2026, and an Extra-Ordinary General Meeting for June 12, 2026. There are changes to the board including retirement of an independent director and appointment of a new one, effective July 1, 2026.

Rane Holdings Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹47 per equity share. The board also approved a preferential issue of convertible warrants to the Promoter group for up to ₹40 crores. The 90th Annual General Meeting will be held on August 13, 2026, and an Extra-Ordinary General Meeting on June 12, 2026.

Rane Holdings Ltd has announced that its Board of Directors will meet on May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26 and fund raising through the issuance of equity shares or convertible securities to Promoters/Promoter Group on a preferential basis. The trading window remains closed until May 17, 2026, or 48 hours after the board meeting.

Rane Holdings Ltd has scheduled a Board meeting on May 15, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY26 and fund raising via equity shares or convertible securities to Promoters/Promoter Group on a preferential basis. The trading window remains closed until May 17, 2026, or 48 hours after the board meeting.

Rane Holdings Ltd reports that its wholly-owned subsidiary, Rane Steering Systems Private Limited (RSSL), received a stay order from the Hon’ble High Court of Madras. The order sets aside the penalty levied by the Assessment Unit of the Income Tax Department for Assessment Year 2015-16 (Financial Year 2014-15) and remits the case back to the AU for fresh assessment after considering the Denovo order from Commissioner of Income Tax (Appeals). The company had previously received a penalty of ₹3.63 Crores. No financial implications are expected.