AGM Details

The Twenty-Second Annual General Meeting (22nd AGM) is scheduled to be held on Tuesday, August 05, 2026 at 14:00 hrs (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The deemed venue for the AGM is the Registered Office of the Company at "Maithri", No. 132, Cathedral Road, Chennai - 600 086.

E-Voting Arrangements

The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting services and VC/OAVM facility. The e-voting period begins on Sunday, August 02, 2026 at 09:00 hrs (IST) and ends on Tuesday, August 04, 2026 at 17:00 hrs (IST). The cut-off date for determining eligibility of members for voting is Wednesday, July 29, 2026.

Dividend Declaration

The company declares a dividend of ₹16 per equity share having face value of ₹10 each fully paid up on 2,76,37,137 equity shares. The dividend will be paid out of the profits of the Company for the year ended March 31, 2026 to shareholders whose names appear in the Company's Register of Members as on Wednesday, July 29, 2026.

Ordinary Business Items

1. To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with reports of the Board of Directors and the Auditor thereon

2. To declare dividend on equity shares as specified above

3. To appoint Mr. Ganesh Lakshminarayan (DIN:00012583) who retires by rotation and is eligible for re-appointment

Special Business Items

4. To ratify remuneration of Cost Auditor for FY 2025-26: Remuneration of ₹4,50,000/- (Rupees Four Lakhs Fifty Thousand only) excluding applicable taxes, reimbursement of travelling and other out of pocket expenses to M/s. Jayaram & Associates, Cost Accountants (Firm Registration Number: 101077)

5. To re-appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director for a second term of five consecutive years with effect from May 21, 2026, up to May 20, 2031

6. To appoint Mr. Ramkumar Lakshminarayanan (DIN: 00090089) as an Independent Director for a first term commencing from July 01, 2026 up to April 08, 2031

Director Information

Mr. Ganesh Lakshminarayan (DIN:00012583)

  • Age: 72 years
  • First appointed: March 31, 2004
  • FY 2025-26 remuneration: Sitting fee ₹5,55,000/- + Commission ₹7,00,000/-
  • Holds 1003 equity shares
  • Other directorships: Rane Holdings Ltd. (Chairman), Sundaram Finance Ltd., Rane Steering Systems Private Ltd., ZF Rane Automotive India Private Ltd., ZF Lifetec Rane Automotive India Private Ltd.

Mr. Ramesh Rajan Natarajan (DIN: 01628318)

  • Age: 68 years
  • First appointed: May 21, 2021
  • FY 2025-26 remuneration: Sitting fee ₹5,45,000/- + Commission ₹7,00,000/-
  • Other directorships: ESAB India Ltd., Cholamandalam Investment and Finance Company Ltd.
  • Resigned from listed entities in past three years: Indo National Ltd., TTK Healthcare Ltd., Kineco Ltd.

Mr. Ramkumar Lakshminarayanan (DIN: 00090089)

  • Age: 70 years
  • First appointed: July 01, 2026
  • No past remuneration
  • Other directorships: Igarashi Motors India Ltd., Wendt India Ltd., Ambadi Investments Limited
  • Resigned from listed entities in past three years: Shanthi Gears Ltd.

Additional Information

The Annual Report for FY 2025-26 is available on the company website at https://ranegroup.com/wp-content/uploads/2026/07/RMLAR2025-26.pdf. Mr. Balu Sridhar, Practicing Company Secretary (ICSI Membership no. FCS 5869), Partner, M/s. A.K. Jain & Associates, Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.