22nd Annual General Meeting to be held on Wednesday, August 5, 2026 at 02:00 p.m. IST
Meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM)
Cut-off date for shareholder eligibility: Friday, July 03, 2026
Dividend Declaration
Final dividend declared at ₹16 per equity share
Record date: Wednesday, July 29, 2026
Payment date: Friday, August 14, 2026
Dividend payment to physical shareholders will be made only through electronic mode effective April 01, 2024
E-Voting Details
Cut-off date for e-voting: Wednesday, July 29, 2026
E-voting period: Sunday, August 02, 2026 at 09:00 hrs (IST) to Tuesday, August 04, 2026 by 17:00 hrs (IST)
Document Access
Annual Report 2025-26 and AGM notice available at: https://ranegroup.com/wp-content/uploads/2026/07/RML AR 2025-26.pdf
QR code provided for alternative access
Physical letter dispatched to shareholders without registered email addresses as of July 03, 2026
Regulatory Compliance Requirements
Reference to SEBI Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
Mandatory KYC update requirements include: PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination (optional)
Shareholders holding physical securities must dematerialize them
KYC update forms available at: https://ranegroup.com/investor/rane-madras-limited/?rml-inv-6
TDS Exemption Documentation
Deadline for submitting TDS exemption documents for dividend income: Wednesday, July 29, 2026 (Tax Year 2026-27)
