StockWatch
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Stockbroking & Allied
AGM/EGM6 Jun 2026, 11:30 am

Anand Rathi Sets AGM for June 30, 2026; Book Closure June 15-30

AI Summary

Anand Rathi Share and Stock Brokers Ltd has announced its 35th Annual General Meeting (AGM) will be held on June 30, 2026, via video conferencing. The meeting will address ordinary and special business, including the adoption of financial statements for FY 2025-26 and the declaration of a final dividend. The company has set the record date as June 23, 2026, and the book closure period from June 15 to June 30, 2026, for the AGM and dividend payment. The notice also covers the re-appointment of statutory auditors and a director retiring by rotation.

Key Highlights

  • 35th AGM scheduled for June 30, 2026, via VC/OAVM.
  • Book closure from June 15-30, 2026, for AGM and dividend.
  • Record date set for June 23, 2026.
  • Final dividend for FY 2025-26 to be considered.
  • Re-appointment of statutory auditors and director up for approval.