90th AGM on Aug 13, 2026; Rs 47 dividend; new Independent Director
RANEHOLDIN · price
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Rane Holdings will hold its 90th AGM on August 13, 2026 at 15:00 hrs via video conferencing. Items on the agenda include adoption of FY26 audited financials, declaration of Rs 47 per share dividend on 1,42,77,809 equity shares of Rs 10 face value, re-appointment of Mr Harish Lakshman who retires by rotation, and appointment of Mr Ramesh Rajan Natarajan as Independent Director for 5 years from July 1, 2026 to June 30, 2031. E-voting window is August 10 to August 12, 2026. Record date and cut-off date is August 6, 2026.
Shareholders on record as of August 6, 2026 are eligible for Rs 47 per share dividend and can vote electronically between August 10 and 12, 2026.