Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve RANE (MADRAS) LTD. has informed that the meeting of the Board of Directors on May 27, 2025 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025 shall also consider a proposal to recommend dividend, if any, for the financial year 2024-25 and fix record date for the same. In accordance with Rane''s lnsider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till May 29, 2025 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.