We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of EGM 2. Voting Results 3. Consolidated report of the scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs.
We enclose herewith the consolidated scrutinizer report in connection with the EGM.
We wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC/ OAVM. In this regard, we furnish the following 1. Summary of Proceedings of EGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs
CRISIL Rating has Reaffirmed the credit rating of Crisil A-/ Stable for long term banking facilities of Rane Steering Systems Private Limited, wholly owned subsidiary of the Company.
This is to inform you that Rane Steering Systems Private Limited, Wholly Owned Subsidiary of the Company has entered into a Power Purchase Agreement with Hexa Energy BH Eleven Private Limited.
Intimation regarding Analyst meet on Thursday, June 11, 2026.
We enclose herewith disclosure under aforementioned regulation received from members belonging to promoter / promoter group pursuant to the inter-se transfer of shares
Further to out letter no. RHL/096/2025-26 dated March 26, 2026, intimating superannuation of Mr. Siva Chandrasekaran, Company Secretary and Compliance officer. We enclose copy of his letter intimating the same.
We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026
Bi-Monthly Newspaper Publication
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 894.46 | 928.13 | 837.04 | 870.19 | 830.85 | 916.50 | 1,240.56 | 1,373.68 | 1,340.82 | 1,399.22 | 1,534.62 | 1,608.65 |
| YOY Revenue Growth % | 9.46% | 5.55% | -4.26% | -7.19% | -7.11% | -1.25% | 48.21% | 57.86% | 61.38% | 52.67% | 23.7% | 17.11% |
| Other Income | 3.23 | 2.40 | 4.30 | 4.23 | 6.59 | 3.51 | 5.29 | 3.36 | 4.72 | 10.61 | 4.64 | 3.88 |
| Total Income | 897.69 | 930.53 | 841.34 | 874.42 | 837.44 | 920.01 | 1,245.85 | 1,377.04 | 1,345.54 | 1,409.83 | 1,539.26 | 1,612.53 |
| Total Expenses + | 870.69 | 909.93 | 797.23 | 838.83 | 808.57 | 890.31 | 1,234.36 | 1,354.56 | 1,310.39 | 1,373.55 | 1,494.48 | 1,552.99 |
| Cost of Materials Consumed | 508.69 | 537.95 | 485.18 | 474.08 | 480.38 | 551.85 | 815.06 | 848.54 | 880.95 | 900.83 | 999.43 | 998.45 |
| Employee Benefit Expense | 145.76 | 136.86 | 115.94 | 112.76 | 124.51 | 127.52 | 154.98 | 155.06 | 166.67 | 165.39 | 177.50 | 173.08 |
| Other Expenses | 167.49 | 187.86 | 151.34 | 177.70 | 159.55 | 179.08 | 195.45 | 221.37 | 201.85 | 211.94 | 218.76 | 231.18 |
| Operating Profit | 23.77 | 18.20 | 39.81 | 31.36 | 22.28 | 26.19 | 6.20 | 19.12 | 30.43 | 25.67 | 40.14 | 55.66 |
| OPM % | 2.7% | 2% | 4.8% | 3.6% | 2.7% | 2.9% | 0.5% | 1.4% | 2.3% | 1.8% | 2.6% | 3.5% |
| Profit Before Tax + | 7.12 | -61.57 | 44.11 | 28.57 | 29.06 | 243.20 | 10.55 | 10.68 | 50.61 | 34.67 | 43.91 | 66.36 |
| Tax Expense | -4.98 | -112.64 | -3.92 | -9.84 | 9.56 | 57.80 | 6.33 | -1.05 | -6.88 | 3.41 | 83.42 | -21.18 |
| Tax % | -69.9% | - | -8.9% | -34.4% | 32.9% | 23.8% | 60% | -9.8% | -13.6% | 9.8% | 190% | -31.9% |
| Profit After Tax | 12.10 | 51.07 | 48.03 | 38.41 | 19.50 | 185.40 | 4.22 | 11.73 | 57.49 | 31.26 | -39.51 | 87.54 |
| EPS (Basic) | 8.94 | 28.46 | 27.28 | 21.99 | 9.19 | 124.44 | 2.27 | 6.58 | 35.57 | 16.45 | -35.41 | 51.93 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5,883.31 | 4,361.59 | 3,529.82 | 3,508.33 | 2,677.30 | 2,034.87 | 2,155.24 |
| YOY Revenue Growth % | 34.89% | 23.56% | 0.61% | 31.04% | 31.57% | -5.58% | - |
| Other Income | 23.85 | 18.75 | 14.16 | 29.13 | 37.36 | 22.15 | 28.76 |
| Total Income | 5,907.16 | 4,380.34 | 3,543.98 | 3,537.46 | 2,714.66 | 2,057.02 | 2,184.00 |
| Total Expenses + | 5,731.41 | 4,287.80 | 3,416.68 | 3,380.40 | 2,674.60 | 2,083.25 | 1,997.36 |
| Cost of Materials Consumed | 3,779.68 | 2,695.83 | 2,005.90 | 2,048.75 | 1,560.36 | 1,070.59 | 1,107.28 |
| Employee Benefit Expense | 682.64 | 562.07 | 511.32 | 527.17 | 480.02 | 401.45 | 442.08 |
| Other Expenses | 863.73 | 755.45 | 684.39 | 633.04 | 523.65 | 415.27 | 448.00 |
| Operating Profit | 151.90 | 73.79 | 113.14 | 127.93 | 2.70 | -48.37 | 157.88 |
| OPM % | 2.6% | 1.7% | 3.2% | 3.6% | 0.1% | -2.4% | 7.3% |
| Profit Before Exceptional | 175.75 | 92.54 | 127.30 | 157.06 | 40.06 | -26.23 | -7.62 |
| Exceptional Items | 19.80 | 200.95 | -109.07 | -18.32 | 40.88 | 22.23 | -53.20 |
| Profit Before Tax + | 195.55 | 293.49 | 18.23 | 138.74 | 80.94 | -4.00 | -60.82 |
| Tax Expense | 58.77 | 72.64 | -131.38 | 51.43 | 45.88 | 56.36 | -50.35 |
| Tax % | 30.1% | 24.8% | -720.7% | 37.1% | 56.7% | - | - |
| Profit After Tax | 136.78 | 220.85 | 149.61 | 87.31 | 35.06 | -60.35 | -10.47 |
| EPS (Basic) | 68.54 | 145.13 | 86.67 | 43.61 | 16.91 | -35.42 | -1.90 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 1,931.04 | 1,848.78 | 1,438.85 | 1,354.68 | 1,371.71 | 1,368.67 | 0.00 |
| Property, Plant & Equipment | 1,102.75 | 995.27 | 695.92 | 777.42 | 755.04 | 712.23 | 0.00 |
| Capital Work in Progress | 138.57 | 108.68 | 45.34 | 37.95 | 26.74 | 34.50 | 0.00 |
| Non-Current Investments | 51.09 | 46.25 | 47.68 | 46.58 | 49.48 | 46.66 | 0.00 |
| Goodwill | 64.85 | 68.91 | 68.91 | 70.93 | 70.93 | 71.99 | 0.00 |
| Other Intangible Assets | 11.51 | 75.68 | 33.99 | 17.35 | 17.21 | 16.80 | 0.00 |
| Current Assets + | 1,912.14 | 1,686.08 | 1,207.56 | 1,236.91 | 1,096.58 | 912.95 | 0.00 |
| Inventories | 642.44 | 552.20 | 421.35 | 436.64 | 399.95 | 280.36 | 0.00 |
| Trade Receivables | 1,066.10 | 920.63 | 603.67 | 642.18 | 575.47 | 486.15 | 0.00 |
| Cash and Cash Equivalents | 52.79 | 40.34 | 36.44 | 47.14 | 27.15 | 61.06 | 0.00 |
| Current Investments | 10.01 | 34.30 | 28.23 | 25.43 | 12.09 | 22.93 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 1,425.58 | 1,348.68 | 1,169.32 | 1,050.95 | 1,005.54 | 985.62 | 0.00 |
| Equity Share Capital | 14.28 | 14.28 | 14.28 | 14.28 | 14.28 | 14.28 | 0.00 |
| Other Equity | 1,139.55 | 1,091.50 | 891.93 | 793.60 | 761.94 | 750.21 | 0.00 |
| Non-Current Liabilities | 243.19 | 378.24 | 364.62 | 401.91 | 396.44 | 382.84 | 0.00 |
| Current Liabilities | 2,174.43 | 1,834.07 | 1,112.47 | 1,138.73 | 1,066.31 | 913.17 | 0.00 |
| Total Liabilities | 2,417.62 | 2,212.31 | 1,477.09 | 1,540.64 | 1,462.75 | 1,296.01 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 279.55 | 513.03 | 233.41 | 186.24 | 15.33 | 132.18 | 0.00 |
| Cash from Investing Activities | -0.46 | -199.64 | -104.91 | -151.64 | -114.45 | -96.28 | 0.00 |
| Cash from Financing Activities | -256.28 | -324.24 | -137.92 | -14.18 | 65.01 | -35.55 | 0.00 |
| Net Increase/Decrease in Cash | 22.75 | -10.85 | -9.09 | 20.42 | -34.11 | 0.39 | 0.00 |