Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve RANE HOLDINGS LTD. has informed that the meeting of the Board of Directors on May 30, 2025 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025 may 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 lnsider's code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till June 01, 2025 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.\r\n