Anand Rathi Wealth Limited has announced a Board Meeting scheduled for Thursday, April 9, 2026. The primary agenda items include considering and approving the Audited standalone and consolidated financial results for the Fourth Quarter and the full Financial Year ended March 31, 2026. The Board will also discuss the recommendation of a Final Dividend for the fiscal year, subject to shareholder approval at the upcoming Annual General Meeting.
Announcement of Board Meeting Date
This communication serves as an intimation regarding the forthcoming meeting of the Board of Directors of Anand Rathi Wealth Limited. The meeting is officially scheduled to take place on Thursday, 09th April, 2026. This announcement is being made in adherence to statutory disclosure requirements.
Key Agenda Items for Review
The Board of Directors will convene to discuss several critical items, inter-alia:
- Financial Results Approval: To consider, approve, and formally take on record the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and the entire Financial Year ended 31st March, 2026. This review follows the mandatory scrutiny by the Audit Committee of the Board.
- Dividend Recommendation: To consider the recommendation of a Final Dividend, if deemed appropriate, on the equity shares for the financial year ending 31st March, 2026. This recommendation is conditional upon the subsequent approval of the shareholders at the 31st Annual General Meeting.
- The agenda also includes the consideration of any Other matter with the requisite permission of the chair.
Trading Window Closure Update
Further to a prior intimation dated 26th March, 2026, we confirm that the trading window for dealing in the Company’s securities shall remain closed starting from Wednesday, 1st April, 2026. This closure will persist until 48 hours after the aforementioned financial results are officially made public, in compliance with insider trading regulations.
Public Disclosure
The details related to this disclosure are being made available on the Company’s official website, specifically at the URL: https://www.anandrathiwealth.in/communication-to-se.php, for the information and compliance of all relevant parties.
Source: BSE
