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.

Anand Rathi Wealth Limited has disclosed comprehensive share encumbrance details under Regulation 30 regarding pledge of promoter shares. The disclosure provides detailed information about Anand Rathi Wealth Limited's promoter shareholding and encumbrance activities executed by Anand Rathi Financial Services Limited.

Promoter Shareholding Overview

Anand Rathi Financial Services Limited maintains a significant stake in Anand Rathi Wealth Limited with comprehensive shareholding details disclosed under regulatory requirements:

Fresh Pledge Creation Details

On March 30, 2026, Anand Rathi Financial Services Limited created a fresh pledge on 20,78,000 shares of Anand Rathi Wealth Limited for availing margin limits. The pledged shares were distributed between two broking entities:

Security Cover and Financial Details

The encumbrance transaction involves substantial financial commitments with adequate security coverage:

Regulatory Compliance Framework

The disclosure was filed by Company Secretary Divyani Shah (Membership No. A49954) ensuring compliance with SEBI regulations. The filing covers all entities involved in the agreement including Anand Rathi Wealth Limited and Anand Rathi Financial Services Limited, with no debt instruments or commercial paper involvement in the encumbrance arrangement.

Purpose and Utilization

Anand Rathi Financial Services Limited pledged the shares specifically for availing margin limits from broking firms. The encumbrance does not involve personal use by promoters or direct benefit to the listed company, but serves as collateral for trading facility enhancement. The transaction maintains adequate security coverage with a ratio of 1.14, indicating conservative risk management practices in the pledge arrangement.