Anand Rathi Share and Stock Brokers Limited has fixed Tuesday, June 23, 2026, as the record date to determine member entitlement for a final dividend of ₹5 per equity share for the financial year ended March 31, 2026. The Board of Directors recommended this dividend at its meeting held on April 14, 2026, subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Monday, June 15, 2026, to Tuesday, June 30, 2026, for the purpose of the AGM and dividend payment.

The company's 35th AGM will be held on Tuesday, June 30, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Members participating through this facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM along with the Annual Report for the financial year 2025-26 were sent electronically to members whose email addresses are registered with the company or depositories as on June 4, 2026. A letter has been sent to shareholders whose email addresses are not registered, providing the web link to access the Annual Report 2025-26 on the company's website.

E-Voting and Participation

Members will have the opportunity to cast votes through a remote e-voting system as well as during the AGM. The remote e-voting period commences on Saturday, June 27, 2026, at 09:00 a.m. (IST) and ends on Monday, June 29, 2026, at 05:00 p.m. (IST). The cut-off date for determining eligibility to vote through electronic means is Tuesday, June 23, 2026. The login credentials for e-voting will be provided via email after successful registration, and the same credentials can be used to attend the AGM via VC/OAVM. Shareholders who have not registered their email addresses or who became members after the notice was dispatched may obtain their User ID and password by sending a request to Investor.helpdesk@in.mpms.mufg.com .

Dividend Payment Details

The payment of dividends will be processed exclusively through electronic modes, as per SEBI directives effective from November 18, 2025. The company has discontinued payments via dividend warrants or cheques. Shareholders holding shares in physical form must ensure their folios are KYC compliant—specifically that PAN, contact details, bank account details, and specimen signatures are registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. If approved, the dividend will be paid on or before July 29, 2026.

The following table summarises the key dates and timelines for the AGM and dividend process:

The notice and relevant documents are available on the company's website at https://anandrathi.com/investors . Members requiring physical copies of the Notice and Annual Report may request them by writing to secretarial@rathi.com . M/s. Manish Ghia & Associates, Practicing Company Secretaries, Mumbai, have been appointed as the Scrutinizer for scrutinizing the e-voting process at the AGM in a fair and transparent manner.

Anand Rathi Share and Stock Brokers Limited reported a 10.2% increase in consolidated revenue to ₹9,322 million for the financial year ended March 31, 2026. Profit after tax rose 24.8% to ₹1,293 million, while EBITDA grew 21.9% to ₹3,796 million.

The company’s board has recommended a final dividend of ₹5 per equity share of face value ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval.

Financial Performance Highlights

The strong performance was driven by a diversified business model. Broking revenue for FY26 stood at ₹4,755 million, while non-broking income surged 44.1% to ₹1,129 million. The margin trading facility book grew 61% year-on-year to ₹11,019.31 million, with zero non-performing assets.

Operational Metrics

The company’s asset base expanded significantly, with assets under custody rising 16% to ₹9,44,155.34 million and assets under management growing 21% to ₹77,876 million. The margin trading facility book scaled to ₹11,019.31 million, reflecting disciplined underwriting standards.

Strategic Overview

Anand Rathi Share and Stock Brokers Limited has evolved from a predominantly transaction-oriented intermediary into a diversified financial services provider. The company’s strategy focuses on balancing broking with non-broking segments such as margin trading facility and distribution of investment products to reduce reliance on market cycles.

The non-broking segments now contribute nearly half of the total income, enhancing the stability of the revenue profile. This shift reflects a deliberate effort to build a more resilient business model aligned with the long-term structural drivers of India’s capital markets.

Outlook

Looking ahead, Anand Rathi Share and Stock Brokers Limited remains confident in the long-term potential of India’s capital markets. The company is well-positioned to capitalise on the increasing financialisation of household savings and the broadening of domestic institutional flows. Its research-led, relationship-oriented service model continues to differentiate it in a competitive landscape.

The company remains committed to investing in its reach, talent, technology capabilities and brand strength to deliver sustained value to all stakeholders.