Rane Holdings Ltd

📊 Rane Holdings Proposes Director Commission: Up to 1% of Net Profits

- Proposal to pay up to 1% of net profits annually as commission to Non-Executive and Independent Directors

- Total annual commission not to exceed ₹1 crore

- Five-year term starting April 1, 2025

- E-voting period: February 25, 2026 (09:00 IST) to March 26, 2026 (17:00 IST)

- Eligibility cut-off date: February 20, 2026

- CDSL facilitating remote e-voting (no physical ballots)

- Key directors include Pradip Kumar Bishnoi, Muthiah Murugappan, Dr. Brinda Jagirdar, and Rajeev Gupta (none hold company shares)

- Results to be declared by March 28, 2026 and published on company website and stock exchanges