Anand Rathi Wealth Limited Discloses Share Encumbrance Details Under Regulation 30

Anand Rathi Wealth Limited has disclosed comprehensive share encumbrance details under Regulation 30 regarding pledge of promoter shares. The disclosure provides detailed information about Anand Rathi Wealth Limited's promoter shareholding and encumbrance activities executed by Anand Rathi Financial Services Limited.

Promoter Shareholding Overview

Anand Rathi Financial Services Limited maintains a significant stake in Anand Rathi Wealth Limited with comprehensive shareholding details disclosed under regulatory requirements:

Parameter	Details
Total Promoter Shareholding	1,65,34,758 shares (19.92%)
Encumbered Shares Percentage	23.36% of promoter shareholding
Listed Exchanges	NSE and BSE Limited
Encumbrance Above 50% of Promoter Holding	No
Encumbrance Above 20% of Total Share Capital	No

Fresh Pledge Creation Details

On March 30, 2026, Anand Rathi Financial Services Limited created a fresh pledge on 20,78,000 shares of Anand Rathi Wealth Limited for availing margin limits. The pledged shares were distributed between two broking entities:

Entity	Nature	Purpose
Suresh Rathi Securities Private Limited	Broking Firm	Margin Limits
Orbis Financial Corporation Limited	Broking Firm	Margin Limits
Total Shares Pledged	20,78,000 shares (2.51%)	Margin Facilities

Security Cover and Financial Details

The encumbrance transaction involves substantial financial commitments with adequate security coverage:

Financial Parameter	Amount
Value of Pledged Shares	₹630,69,53,600
Amount Against Encumbrance	₹555,01,19,168
Security Coverage Ratio	1.14

Regulatory Compliance Framework

The disclosure was filed by Company Secretary Divyani Shah (Membership No. A49954) ensuring compliance with SEBI regulations. The filing covers all entities involved in the agreement including Anand Rathi Wealth Limited and Anand Rathi Financial Services Limited, with no debt instruments or commercial paper involvement in the encumbrance arrangement.

Purpose and Utilization

Anand Rathi Financial Services Limited pledged the shares specifically for availing margin limits from broking firms. The encumbrance does not involve personal use by promoters or direct benefit to the listed company, but serves as collateral for trading facility enhancement. The transaction maintains adequate security coverage with a ratio of 1.14, indicating conservative risk management practices in the pledge arrangement.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.43%	+3.62%	+0.82%	+7.41%	+69.19%	+962.82%

Anand rathi wealth Limited has scheduled a board meeting for April 9, 2026, to review its financial performance and consider dividend recommendations for shareholders. The announcement comes as part of the company's regulatory compliance under SEBI listing obligations.

Board Meeting Agenda

The Board of Directors meeting will address several key items that are crucial for stakeholders and investors. The primary focus will be on the company's financial performance review and dividend considerations.

Agenda Item	Details
Financial Results Review	Audited standalone and consolidated results for Q4 and FY ended March 31, 2026
Dividend Recommendation	Final dividend consideration for FY ending March 31, 2026
Approval Process	Results to be reviewed by Audit Committee before board approval
Shareholder Approval	Dividend recommendation subject to approval at 31st Annual General Meeting

The meeting will specifically consider, approve, and take on record the audited financial results after they are reviewed by the Audit Committee of the Board. Additionally, the board may recommend a final dividend on equity shares, pending shareholder approval at the ensuing Annual General Meeting.

Trading Window Restrictions

In compliance with regulatory requirements, Anand Rathi Wealth Limited has implemented trading restrictions to prevent insider trading. The company has established a comprehensive framework to ensure fair market practices.

Parameter	Timeline
Trading Window Closure	April 1, 2026 onwards
Reopening Condition	48 hours after financial results are made public
Regulatory Framework	SEBI Prohibition of Insider Trading Regulations, 2015
Internal Policy	Company's Code of Conduct for Prevention of Insider Trading

The trading window closure affects all dealings in the company's securities and will remain in effect until 48 hours after the financial results are publicly disclosed.

Regulatory Compliance and Transparency

The board meeting announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements. The notification has been made under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key compliance measures include:

Timely notification to stock exchanges
Publication on company website for stakeholder access
Adherence to insider trading prevention protocols
Structured approach to financial result disclosure

The company has ensured that all relevant information is made available to stakeholders through appropriate channels, including uploads to the company website for comprehensive access and compliance purposes.