Rane (Madras) Limited (RML) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report FY 2025-26 made accessible via web-link to unregistered shareholders

💡 Investor Takeaway
Shareholders without registered emails can now access the Annual Report online.

Rane (Madras) Limited disclosed that its FY 2025-26 Annual Report is now accessible via a web-link sent to shareholders without registered email IDs, as required under SEBI LODR Regulation 36(1)(b). The filing confirms compliance with disclosure norms and includes the letter dispatched for record purposes.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
RML scheduled 22nd AGM for August 5, 2026 and filed FY 2025-26 Annual Report

🔮 What's Next
AGM set for August 5, 2026 with e-voting from August 2-4, 2026

💡 Investor Takeaway
Shareholders must vote remotely on key governance items ahead of the August 5 AGM

Rane (Madras) Limited announced its FY 2025-26 Annual Report and scheduled the 22nd Annual General Meeting for August 5, 2026 via video conference. Shareholders will vote on adopting audited standalone and consolidated financial statements, declaring a dividend of ₹16 per equity share, ratifying the Cost Auditor’s remuneration of [amount not verified], and reappointing directors including Mr. Ramesh Rajan Natarajan and Mr. Ramkumar Lakshminarayanan as independent directors. E-voting opens August 2-4, 2026, with remote participation enabled through CDSL.

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