Rane Holdings (RANEHOLDIN) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
90th AGM concluded with approval of FY2025-26 financials and director appointments.

🔄 What Changed
Appointment of new Independent Director and reappointment of retiring Director.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders approved key governance and financial items, confirming board continuity and dividend policy.

Rane Holdings Limited held its 90th Annual General Meeting on August 13, 2026 via video conference. Shareholders approved the audited financial statements for FY2025-26, declared a dividend, reappointed Mr. Harish Lakshman, and appointed Mr. Ramesh Rajan Natarajan as an Independent Director. Remote e-voting was conducted from August 10-12, 2026, with results finalized at 15:53 hrs. The meeting concluded after e-voting completion, and the Scrutinizer's report confirmed all resolutions passed with requisite majority.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved unaudited standalone and consolidated financial results for Q1 FY27 ended June 30, 2026.

Rane Holdings Limited announced the outcome of its board meeting held on August 13, 2026, where it approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results, reviewed by the Audit Committee and accompanied by a Limited Review Report from B S R & Co. LLP, will be uploaded to the company's website and stock exchange portals. The meeting commenced at 11:15 hrs and concluded at 12:55 hrs.

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About Rane Holdings Limited (RANEHOLDIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹2,243.4 Cr P/E: 26.6 ROE: 11.1% ROCE: 12.2% Div Yield: 2.99%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Rane Holdings Limited (RANEHOLDIN) — Board Meeting | 13 August 2026(2 announcements)

About Rane Holdings Limited (RANEHOLDIN)

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🔥 Also filed on 13 August 2026