Anand Rathi Share and Stock Brokers Limited has officially submitted the voting results and scrutinizer's report for its postal ballot to BSE Limited and National Stock Exchange of India Limited. The company successfully passed all three resolutions with overwhelming shareholder support through remote e-voting conducted from March 02, 2026 to March 31, 2026.

Official Submission to Stock Exchanges

The company submitted comprehensive documentation to both stock exchanges on April 01, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission included detailed voting results and the scrutinizer's report issued by M/s. Manish Ghia & Associates, Practicing Company Secretary.

Resolution Details and Voting Outcomes

Three key resolutions were successfully passed covering related party transactions and management appointments:

Detailed Voting Analysis

Resolution 1 - Related Party Transactions with ARFSL: Out of 4,087,809 votes polled, 3,917,820 votes (95.84%) were cast in favour while 169,989 votes (4.16%) were against the resolution. The Promoter and Promoter Group abstained from voting due to their interested party status.

Resolution 2 - Related Party Transactions with ARGFL: This resolution achieved near-unanimous approval with 4,087,655 votes (99.9962%) in favour and only 154 votes (0.0038%) against from the total 4,087,809 votes polled.

Resolution 3 - Managing Director Re-appointment: Mr. Pradeep Navratan Gupta's re-appointment received strong support with 47,782,411 votes (99.09%) in favour and 439,585 votes (0.91%) against from 48,221,996 total votes polled.

Shareholder Participation Metrics

The voting demonstrated varied participation across shareholder categories:

Scrutinizer's Certification and Process

CS Mannish L. Ghia from M/s. Manish Ghia & Associates served as the appointed Scrutinizer and confirmed that all resolutions were passed with requisite majority. The remote e-voting was facilitated by MUFG Intime India Private Limited with the record date set as February 25, 2026.

Management Appointment Confirmation

Mr. Pradeep Navratan Gupta's re-appointment as Managing Director has been approved for a three-year term from March 01, 2026 to February 28, 2029, including fixation of remuneration for the said term. The resolution demonstrates strong shareholder confidence in the current leadership's strategic direction.

Anand Rathi Share And Stock Brokers Limited has disclosed comprehensive encumbrance details under SEBI Regulation 30, providing detailed information about the pledge transaction involving its parent company. The disclosure was submitted on March 31, 2026, regarding the pledge created on March 30, 2026.

Encumbrance Overview

The disclosure pertains to shares pledged by Anand Rathi Financial Services Limited, which holds a substantial stake in the listed company. The encumbrance represents a relatively small portion of the total promoter shareholding.

Security Cover and Financial Details

The encumbrance disclosure reveals strong security cover for the pledged shares, with the value of shares significantly exceeding the amount involved in the transaction.

Regulatory Compliance and Purpose

The shares were pledged specifically for availing margin limits, as confirmed in the detailed disclosure document. The beneficiary, Suresh Rathi Securities Private Limited, is identified as a broking firm rather than a scheduled commercial bank or financial institution.

The encumbrance does not breach significant thresholds, with the pledged shares representing neither 50% or more of promoter shareholding nor 20% or more of total share capital. The transaction involves entities within the Anand Rathi group, including both the listed company and its parent entity.

The disclosure was signed by Divyani Shah, Company Secretary (Membership No. A49954), ensuring compliance with SEBI regulations regarding encumbrance reporting requirements.