RANE (MADRAS) LTD.

Rane (Madras) Ltd. announced the superannuation of Mr. T Giriprasad, President - Aftermarket Products Business, effective from the close of business hours on May 31, 2026. This follows the company's earlier intimation on February 04, 2026. Mr. Giriprasad confirmed that his departure is due to retirement policy and there are no other material reasons for his cessation. He had been associated with the company for over 22 years since 2004.

Rane (Madras) Ltd has announced that the payment/dispatch date for the final dividend, if declared by the shareholders, will be August 14, 2026. This follows the Board of Directors' recommendation of a final dividend during their meeting on May 6, 2026, and the subsequent record date announcement. The dividend will be paid to eligible shareholders.

Rane (Madras) Ltd has announced the record date for the purpose of dividend as July 29, 2026, for the year ended March 31, 2026. This is in relation to the 22nd Annual General Meeting (AGM).

Rane (Madras) Limited announced its Q4 and full year FY26 results, with revenue increasing by 16.2% to ₹1,051.7 Crores and EBITDA up by 20.1% to ₹99.4 Crores. Profit After Tax (PAT) stood at ₹37.0 Crores, a significant increase from ₹6.5 Crores in Q4 FY25. The board has recommended a dividend of ₹16 per equity share and approved the convening of the 22nd Annual General Meeting on August 5, 2026.

Rane (Madras) Ltd announced the re-appointment of Mr. Ramesh Rajan Natarajan as an Independent Director for a second term of 5 years, effective May 21, 2026, subject to shareholder approval. Mr. Ganesh Lakshminarayanan will retire by rotation and is eligible for re-appointment at the upcoming AGM. Mr. Pradip Kumar Bishnoi retired as Independent Director, effective July 1, 2026.

Rane (Madras) Ltd's board approved the audited financial results for the year ended March 31, 2026. The board recommended a dividend of ₹16 per equity share, subject to shareholder approval at the AGM on August 5, 2026. The record date for dividend eligibility is July 29, 2026, with payment scheduled for August 14, 2026. The board also reconstituted various committees and designated key officials for determining the materiality of events. The company's revenue from operations for FY26 stood at ₹3,863.42 million.

Rane (Madras) Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a dividend of ₹16 per equity share. The 22nd Annual General Meeting will be held on August 05, 2026, with a cut-off date of July 29, 2026, for e-voting and dividend eligibility. The financial results will be available on the company website. The board also re-constituted various committees effective July 01, 2026. The standalone revenue from operations for the year ended March 31, 2026, stood at ₹3863.42 Mn.

Rane (Madras) Ltd. announced that its Board of Directors will convene a meeting on May 06, 2026, to review and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider a proposal to recommend a dividend for the financial year 2025-26. The trading window for promoters, directors, connected persons, and designated employees remains closed until May 08, 2026, or 48 hours after the Board meeting, whichever is later.

Rane (Madras) Ltd has announced that its Board of Directors will convene a meeting on May 6, 2026. The primary agenda for this meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will also consider a proposal to recommend a dividend, if any, for the financial year 2025-26. The trading window for promoters, directors, connected persons, and designated employees remains closed until May 8, 2026, or 48 hours after the Board meeting, whichever is later.

Rane (Madras) Ltd has received a rectification order from the Centralised Processing Centre, Income tax Department, Bangalore, for the Assessment Year 2021-22. The order levies a tax demand of Rs.5.08 Crores, including a tax demand of Rs.3.45 Crores under appeal and an interest of Rs.1.63 Crores on non-payment of Tax Deducted at Source (TDS) on buy back of shares. The company will contest the order before the appropriate authority within the prescribed timelines.