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.

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.

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.

Anand Rathi Wealth Limited has received disclosure from its promoter regarding the creation of fresh share encumbrance under SEBI regulations. The regulatory filing, submitted by Company Secretary Divyani Shah, pertains to pledging activities undertaken by Anand Rathi Financial Services Limited for securing margin limits.

Share Pledging Details

Anand Rathi Financial Services Limited pledged 9,70,000 shares of Anand Rathi Wealth Limited on March 19, 2026. The pledging was executed to avail margin limits, with the shares being distributed between two broking entities.

Distribution of Pledged Shares

The pledged shares were allocated between two financial entities in equal proportions, both identified as broking firms in the regulatory disclosure.

Post-Transaction Encumbrance Position

Following the fresh pledging activity, the total encumbered shares held by Anand Rathi Financial Services Limited increased significantly. The promoter's encumbrance position now stands at 22,70,000 shares, representing 2.73% of the total share capital and 13.73% of promoter shareholding.

Regulatory Compliance Status

The disclosure confirms compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Key regulatory thresholds remain within permissible limits:

Promoter Shareholding Structure

Anand Rathi Financial Services Limited continues to maintain its position as the largest promoter of Anand Rathi Wealth Limited, holding 1,65,34,758 shares representing 19.92% of the total share capital.

The regulatory filing was submitted to both National Stock Exchange of India Limited and BSE Limited, ensuring full compliance with disclosure requirements under SEBI takeover regulations.