The 89th AGM is scheduled to be held on Tuesday, August 12, 2025 at 15:00 hrs (IST) through VC/OAVM.
RANEHOLDIN · price
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Rane Holdings has scheduled its 89th Annual General Meeting for August 12, 2025 at 3:00 PM IST, to be held via video conferencing. The meeting will consider adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 38 per equity share (face value Rs. 10) on 1,42,77,809 shares, and re-appointment of Mr. Ganesh Lakshminarayan as director (retiring by rotation). Shareholders will also vote on the re-appointment of M/s. B S R & Co. LLP as statutory auditors for a second 5-year term (till 2030 AGM) at a remuneration of Rs. 25 lakhs per annum. Additionally, M/s. B Chandra & Associates is proposed as the new secretarial auditor for a 5-year term, replacing M/s. Sriram Krishnamurthy & Co. The record date for dividend eligibility is July 29, 2025, and the e-voting window runs from August 9 to August 11, 2025.
Eligible shareholders will receive a Rs. 38 per share dividend, with the record date set as July 29, 2025. Shareholders can participate and vote remotely during the August 9-11 e-voting window. The auditor changes are routine governance matters with no immediate material impact on stock price.