Anand Rathi Wealth Limited has resubmitted its quarterly compliance certificate under SEBI regulations for the fourth quarter ended 31st March, 2026. The company filed a corrected version to address a typographical error in the date of issue from the original certificate received from its registrar.

Updated Regulatory Filing

The company submitted the revised certificate dated 8th April, 2026 to both the National Stock Exchange of India Ltd. and BSE Limited. This corrected filing was made in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting on dematerialisation processes.

Corrected Registrar Certificate

The updated compliance certificate was issued by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), which serves as the company's Registrar and Share Transfer Agent. The corrected certificate, dated 7th April, 2026, provides confirmation of proper dematerialisation processes during the quarter.

The registrar confirmed that no demat or remat requests were received for processing during the quarter ended 31st March, 2026. All standard confirmations regarding securities handling, listing compliance, and timeline adherence were provided as per regulatory requirements.

Corporate Governance and Compliance

The corrected filing was digitally signed by Pravin Jogani, Company Secretary & Compliance Officer of Anand Rathi Wealth Limited on 8th April, 2026. The registrar certificate was authenticated by Ashok Shetty, Senior Vice President – Corporate Registry at MUFG Intime India Private Limited.

This corrected quarterly compliance filing demonstrates the company's commitment to accurate regulatory reporting and adherence to SEBI regulations governing depositories and participants, ensuring transparency in share transfer and dematerialisation processes for stakeholders.

Anand Rathi Wealth Limited has scheduled a board meeting for April 9, 2026, to review its financial performance, consider dividend recommendations, and evaluate a bonus shares issuance proposal for shareholders. The company has now officially confirmed through regulatory communication dated April 6, 2026, that the board will additionally consider a proposal for issuance of bonus shares to shareholders. Following the board meeting, the company will host an earnings conference call for investors and analysts on April 10, 2026.

Official Board Meeting Confirmation

In a regulatory filing submitted to NSE and BSE, Anand Rathi Wealth Limited has provided further intimation regarding its upcoming board meeting. The communication, referenced as 04/2026-27 and dated April 6, 2026, confirms that the Board of Directors will consider the bonus shares proposal in addition to previously announced agenda items.

The official communication states that this intimation is submitted pursuant to Regulation 29(1)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically for the bonus shares consideration.

Enhanced Board Meeting Agenda

The Board of Directors meeting will address several key items that are crucial for stakeholders and investors. The board will evaluate financial performance, dividend considerations, and the newly confirmed bonus shares proposal.

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 and evaluate the bonus shares issuance proposal, both pending shareholder approval at the ensuing Annual General Meeting.

Q4 & FY26 Earnings Conference Call

Anand Rathi Wealth Limited will conduct its Q4 & FY26 earnings conference call on April 10, 2026, at 2:00 PM IST. The call is scheduled under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The earnings call will feature senior management including Mr. Rakesh Rawal (Chief Executive Officer), Mr. Feroze Azeez (Joint Chief Executive Officer), Mr. Jugal Mantri (Group Chief Financial Officer), Mr. Rajesh Bhutara (Chief Financial Officer), and Mr. Vishal Sanghavi (Head Investor Relations).

Trading Window Restrictions

In compliance with regulatory requirements, Anand Rathi Wealth Limited has implemented trading restrictions to prevent insider trading. The official communication confirms that as the trading window is already closed, the same restrictions shall also apply for the bonus issue event.

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. The company has confirmed that information regarding the board meeting and bonus shares consideration is also being uploaded on the company's website at https://www.anandrathiwealth.in for comprehensive stakeholder access.