Anand Rathi Wealth’s board approved an interim dividend of ₹6.00 per share (120% of face value) for the financial year 2025-26. The company also appointed Mr. Pravin Jogani as Company Secretary and Compliance Officer, effective October 13, 2025. These decisions followed a board meeting held on the same date.
Interim Dividend Declared
The board of directors has approved an interim dividend of ₹6.00 per equity share, which equates to 120% of the face value of ₹5. This dividend applies to the financial year 2025-26. The dividend will be paid within 30 days to shareholders on record as of October 17, 2025.
Company Secretary Appointment
Mr. Pravin Jogani has been appointed as the Company Secretary and Compliance Officer, effective October 13, 2025. Details regarding this appointment have been disclosed as per regulatory requirements, promising adherence to compliance standards. Ms. Anupama Sharma will continue her role as Assistant Company Secretary.
Financial Results Approved
The board has approved the unaudited financial results (standalone and consolidated) for Q2 and the half-year ended September 30, 2025. A limited review report on these results, as issued by statutory auditor M/s kkc & associates LLP, Chartered Accountants, was also approved.
Subsidiary Incorporation
The company intends to incorporate a subsidiary company in GIFT City, Gandhi Nagar, Gujarat, contingent upon regulatory approvals. Additional details on the subsidiary will be shared in compliance with SEBI regulations.
Key Managerial Personnel Authorized
Mr. Rajesh Bhutara, Chief Financial Officer, and Mr. Pravin Jogani, Company Secretary & Compliance Officer are authorized to determine the materiality of an event.
Source: BSE
