Anand Rathi Share & Stock Brokers secured shareholder approval for a final dividend of 100%, or ₹5 per equity share, for the financial year 2025-26 at its 35th Annual General Meeting held on June 30, 2026. The meeting, conducted via video conferencing, saw the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders also approved the re-appointment of Whole Time Directors and the introduction of the ARSSBL Employee Stock Option Plan 2026.

Voting Results

M/s. Manish Ghia & Associates, Practising Company Secretary, served as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM. The remote e-voting facility was managed by MUFG Intime India Private Limited and was open from June 27, 2026, to June 29, 2026. A total of 83,402 shareholders were on the record date as of June 23, 2026, with 283 shareholders attending the meeting through video conferencing.

All ten resolutions proposed in the Notice of the 35th AGM dated April 14, 2026, were passed with the requisite majority. The results were announced on July 02, 2026.

Key Approvals

The Special Resolutions (6, 7, 9, and 10) received more than three times the number of votes in favour compared to those against, meeting the regulatory requirement for passage. The Ordinary Resolutions (1, 2, 3, 4, 5, and 8) secured a majority of votes in favour. There were no invalid votes recorded during the process.

Anand Rathi Share & Stock Brokers has allotted 1,110 Secured, Unlisted and Redeemable Non-Convertible Debentures (NCDs) aggregating ₹11.10 crore through private placement. The allotment to identified investors was completed on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The debentures carry a coupon rate of 9% and have a tenure of three years, maturing on June 22, 2029.

The NCDs have a face value of ₹1,00,000 each. Interest payments will be made on a quarterly basis. In the event of a delay in payment of interest or principal beyond the due date, the company will pay an additional interest at the rate of 2% per annum over the standard coupon rate from the date of default until payment is made.

The issuance is secured by a first ranking charge created through the hypothecation of all present and future unencumbered assets, book debts, and receivables. The deed of hypothecation was entered into between the company and the Debenture Trustee on June 02, 2026. The total authorized size of the issue was capped at ₹12.85 crore, comprising 1,285 NCDs.

Key Terms of the NCD Issue

The company confirmed that full redemption of the debentures will be conducted on the maturity date. The offer for the private placement was detailed in the offer document dated June 22, 2026.