Anandrathi’s board has approved an interim dividend of ₹6.00 per equity share (120% of face value) for fiscal year 2025-26, with payment dispatched within 30 days of the October 17, 2025 record date. Additionally, Mr. Pravin Jogani was appointed Company Secretary and Compliance Officer. Mr. Rajesh Bhutara and Mr. Jogani are authorized to determine the materiality of events. A subsidiary in GIFT City, Gujarat, is planned, subject to regulatory approvals.
Interim Dividend Declared
The board of directors has approved an interim dividend of ₹6.00 per equity share, which represents 120% of the face value (₹5 each). The dividend is for the financial year 2025-26. Per company statements, dividend payments will be credited or dispatched within 30 days from the declaration date to shareholders recorded as of the record date, October 17, 2025.
Key Appointment
Effective October 13, 2025, Mr. Pravin Jogani has been appointed as the Company Secretary and Compliance Officer. Details regarding this appointment, in accordance with regulatory guidelines, are disclosed in Annexure – I. Ms. Anupama Sharma will continue as Assistant Company Secretary.
Authorized Personnel
Mr. Rajesh Bhutara, the Chief Financial Officer, and Mr. Pravin Jogani, the newly appointed Company Secretary and Compliance Officer, are authorized to determine the materiality of events or information and to make related disclosures.
Planned Subsidiary
The company is planning to incorporate a subsidiary in GIFT City, Gandhi Nagar, Gujarat. This is subject to receiving the necessary approvals from regulatory authorities. Further information required under regulations will be provided accordingly, upon the subsidiary’s formation.
Integrated Financial Filing
The company has also submitted the integrated filing for the second quarter (Q2: Jul-Sep) and half-year ended September 30, 2025.
Financial Performance Overview (Consolidated)
For the quarter ended September 30, 2025, Anandrathi reported a total revenue of ₹30,718.03 lakhs. Profit after tax stood at ₹9,989.60 lakhs. Total comprehensive income for the period reached ₹9,897.64 lakhs.
Financial Performance Overview (Standalone)
On a standalone basis, the company’s revenue for the quarter ended September 30, 2025, was ₹29,458.41 lakhs. The profit after tax was ₹9,716.15 lakhs, and the total comprehensive income was ₹9,624.56 lakhs.
Dividend Details
An interim dividend of ₹6.00 per share has been declared, to be paid to shareholders on record as of October 17, 2025. This decision was made during the board meeting held on October 13, 2025.
Source: BSE
