Rane Holdings Limited (RANEHOLDIN) — Annual Report(2 announcements)

Rane Holdings Limited announced that shareholders without registered email addresses will receive a letter with a web link to access the FY 2025-26 Annual Report and details of the 90th AGM scheduled for August 13, 2026 via video conferencing. The company declared a dividend of 47 per equity share for FY 2025-26, payable on August 24, 2026, and reminded shareholders to update KYC details and submit TDS exemption forms by August 6, 2026.

Rane Holdings Limited announced its 90th Annual General Meeting scheduled for August 13, 2026 via video conference, accompanied by the filing of its FY 2025-26 Annual Report. The notice details e-voting procedures, dividend declaration of ₹47 per share, director appointments including Ramesh Rajan Natarajan as Independent Director, and compliance with SEBI LODR regulations. Shareholders must use CDSL's e-voting platform by August 12, 2026, with a cut-off date of August 6, 2026, for eligibility. The filing emphasizes electronic communication, mandatory PAN and KYC updates, and adherence to SEBI's dividend payment norms. The Annual Report is accessible on the company's website.