B.N.RATHI SECURITIES LTD.

BN Rathi Securities Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, their immediate relatives, and connected persons. A board meeting will be convened to approve these financial results.

B N Rathi Securities Ltd's board has recommended a dividend of 10% (0.50 paisa per share) subject to member approval at the upcoming Annual General Meeting. The decision was made during a board meeting on May 14, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Other key decisions included the appointment of internal and scrutinizing auditors and the granting of employee stock options.

BN Rathi Securities Ltd's board approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹53.81 Cr, a recommended dividend of 10% (₹0.50 per share), and the appointment of Penmetsa & Co as Internal Auditor for FY27. The board also approved granting 41,000 employee stock options under the BNRSL Employee Stock Scheme 2022. Aakanksha Dubey & Co. was appointed as Scrutinizer for e-voting at the upcoming Annual General Meeting.

BN Rathi Securities Ltd's Board of Directors approved its audited financial results for the quarter and year ended March 31, 2026. For the financial year 2025-26, the company reported a standalone profit for the period of ₹1,022.18 lakhs and a basic EPS of ₹2.46. Total income for the year reached ₹6,270.19 lakhs. The Board recommended a dividend of 10% (₹0.50 paisa) per share, pending approval from members at the Annual General Meeting. Other key decisions included the grant of 41,000 Employee Stock Options under the BNRSL Employee Stock Scheme 2022 and the appointment of M/s. Penmetsa & Co as Internal Auditor for FY2026-27.

BN Rathi Securities Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address the audit report, notice of the 40th Annual General Meeting for 2025-26, the directors' report, recommendation of dividend (if any), secretarial audit report, appointment of scrutinizer for evoting, appointment of internal auditor, and any other business.

BN Rathi Securities Limited has announced the closure of its trading window for dealing in the securities of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 1, 2026, till 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. This decision applies to all designated persons, their immediate relatives, and all connected persons covered under the company's code of conduct. The board meeting is scheduled to consider and approve the audited financial results for the quarter and year ending March 31, 2026. An intimation regarding the notice of the board meeting will be sent separately to the stock exchanges.

B.N. Rathi Securities Ltd. held a board meeting on February 12, 2026, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company's standalone total income was INR 2,595.83 crores for the nine-month period. The consolidated total income was INR 6,640.21 crores. The company's wholly-owned subsidiary, B. N. Rathi Comtrade Private Limited, reported a loss of INR 38.66 lakhs, and the partially owned subsidiary, B-Fly Asset Manager LLP, reported a loss of INR 1.88 lakhs for the same period. The board also discussed the termination of an agreement with M/s. PCS Securities Limited and the withdrawal of a business transfer proposal from M/s SVCM Securities Private Limited.

BN Rathi Securities Ltd has terminated its agreement with PCS Securities due to non-fulfilment of KYC norms by certain clients. The proposed transfer of demat accounts from PCS Securities was cancelled by CDSL. Additionally, the company has withdrawn its business transfer proposal from SVCM Securities as the latter decided to continue its business independently with no response to the proposal for transfer of accounts.

B.N. Rathi Securities Ltd. held a board meeting on February 12, 2026, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at INR 3,050.94 lakhs for the quarter and INR 10,020.9 lakhs for the nine-month period. The total expenses for the quarter are INR 2,037.64 lakhs and INR 10,54.17 lakhs for the nine-month period. The profit before tax for the quarter is INR 1,013.1 lakhs and INR 3,467.8 lakhs for the nine-month period. The company has also announced the termination of an agreement with M/s. PCS Securities Limited and the withdrawal of a business transfer proposal from M/s SVCM Securities Private Limited.

BN Rathi Securities Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and will be effective from 01.01.2026 till 48 hours after the declaration of unaudited Financial Results for the Quarter ending 31.12.2025. The closure applies to all designated persons, their immediate relatives, and all connected persons covered under the Company’s Code of Conduct. The Board Meeting will be scheduled to consider and approve the unaudited Financial Results for the quarter ending December 31, 2025. An intimation regarding the notice of the Board Meeting will be sent separately to the Stock Exchanges.