Rane Holdings Limited has announced a dividend of ₹ 38 per equity share for the financial year ended on March 31, 2025. Dividend will be given to shareholders whose names are recorded in the company’s register of members on Tuesday, July 29, 2025. The company’s 89th Annual General Meeting (AGM) is scheduled to be held on August 12, 2025 through video conferencing.
| Particulars | Details |
|---|---|
| Dividend per share | ₹ 38.00 |
| Face value | ₹ 10.00 |
| Record date | 29 July, 2025 |
Annual general meeting details
The 89th Annual General Meeting (AGM) of Rane Holdings Limited will be held on Tuesday, August 12, 2025 at 15:00 pm (IST) at 15:00 pm (IST) through Video Conferencing (VC) / other audio visual medium (OAVM). The company has appointed Central Depository Services (India) Limited (“CDSL”) to provide e-voting services for this AGM and VC / OAVM facility.
E-voting details
The company has provided e-voting facility to its members managed by Central Depository Services (India) Limited (CDSL). The duration of e-voting starts at 09 August 2025 at 09:00 (IST) and ends on August 11, 2025 at 17:00 (IST). The cut-off date to determine the eligibility for e-voting in remote e-voting and AGM is 05 August 2025.
Other Business Matters in AGM
Apart from the announcement of dividend, the AGM will also talk on the following issues:
- Adopting the company’s audited financial statements for the year ended 31 March 2025 with the report of Board of Directors and Auditor.
- Re -appointing Shri Ganesh Lakshminarayan (DIN: 00012583) as a director, who is retiring from rotation and is eligible for re -appointment.
- Re -appointing Messrs BSR & Company LLP, Chartered Accountants as the company’s statutory auditors for five consecutive years.
- Appointing Messrs B Chandra and Associates, Practice Company Secretaries as the company’s secretarial auditors for a period of five financial years.
Additional Information for shareholders
AGM notice and annual reports 2025 are available on the websites of the company’s website www.ranegroup.com and the websites of Stock Exchange i.e. BSE Limited and National Stock Exchange of India Limited. The shareholders are requested to update their bank details with their depository participants for dividend payment.