Anand Rathi promoters declare no encumbrance on shares for FY26

Promoters of Anand Rathi Share & Stock Brokers have confirmed that no new encumbrances were created on their equity shares during the financial year ended March 31, 2026. The declaration, submitted under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirms that no direct or indirect charges were placed on shares other than those previously disclosed.

The disclosure was made by Promoter Pradeep Navratan Gupta on behalf of all other promoters and Persons Acting in Concert (PAC). The filing was addressed to BSE Limited and National Stock Exchange of India Ltd., as well as the company's Audit Committee.

Promoter and PAC Details

The filing included a list of all promoters and PACs holding equity shares in the company. The table below details the names and categories of these stakeholders as per the disclosure.

Sr. No.	Name	Category
1	Anand Rathi Financial Services Limited	Promoter
2	Anand Rathi	Promoter
3	Priti Pradeep Gupta	Promoter
4	Krishnav Pradeep Gupta	Promoter Group / PAC
5	Krishna Kumari Dhoot	Promoter Group / PAC
6	Phool Kaur Mundra	Promoter Group / PAC
7	Tara Mantri	Promoter Group / PAC

The declaration was signed and submitted by Pradeep Navratan Gupta, Promoter, bearing DIN: 00040117.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.57%	+0.32%	+9.20%	-16.53%	+24.79%	+24.79%

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

Sr. No.	Resolution Description	Type	Votes In Favour	Votes Against
1	Adopt Audited Financial Statements for FY26	Ordinary Resolution	46721912	13
2	Declare Final Dividend @ 100% of ₹5 per share	Ordinary Resolution	46721948	13
3	Re-appoint Mr. Vishal Jugal Laddha as Director	Ordinary Resolution	46721912	13
4	Re-appoint M/s. R Kabra & Co. LLP as Statutory Auditors	Ordinary Resolution	46721715	210
5	Appoint Ms. Shruti Somani as Secretarial Auditor	Ordinary Resolution	46721912	13
6	Re-appoint Mr. Roop Kishor Bhootra as Whole Time Director	Special Resolution	44888188	1833737
7	Re-appoint Mr. Vishal Jugal Laddha as Whole Time Director	Special Resolution	44888244	1833681
8	Increase in authorized share capital	Ordinary Resolution	46721876	49
9	Introduction of ARSSBL Employee Stock Option Plan 2026	Special Resolution	44888224	1833737
10	Extension of ESOP 2026 to subsidiaries	Special Resolution	44888224	1833737

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.