Anand Rathi Wealth Limited has published newspaper notices regarding e-voting information and other details for its 31st Annual General Meeting in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company submitted its disclosure to both the National Stock Exchange of India Limited and BSE Limited on April 28, 2026, pursuant to Regulation 30 and 47 of the Listing Regulations. The announcement was digitally signed by Pravin Jogani, Company Secretary & Compliance Officer.

Newspaper Publications

The public notice containing e-voting information and AGM details was published in three newspapers to ensure wide dissemination among shareholders:

Digital Accessibility

Anand Rathi Wealth Limited has also uploaded the newspaper publication on its official website at https://www.anandrathiwealth.in/communication-to-se.php to provide easy access to shareholders and stakeholders. The company emphasized its commitment to transparency and regulatory compliance through multiple communication channels.

E-voting Support

The published notices include comprehensive e-voting instructions and technical support details for shareholders. The company has provided helpdesk information for both NSDL and CDSL platforms to assist members facing any technical issues during the e-voting process.

Anand Rathi Wealth Limited has delivered exceptional financial performance with its board approving comprehensive corporate actions including audited results, bonus share issuance, and dividend declaration. The board meeting held on April 09, 2026, approved the audited financial results for Q4FY26 and financial year ended March 31, 2026 under Regulation 30 and 33 of SEBI Listing Regulations.

Financial Performance Highlights

The company reported robust consolidated financial results with significant year-over-year growth across key metrics. Revenue from operations and profitability showed strong momentum driven by business expansion and effective client management strategies.

Quarterly Performance Analysis

The fourth quarter results demonstrated continued strong performance with consolidated revenue at Rs 356.21 crore and net profit of Rs 103.45 crore, representing 48% and 40% year-over-year growth respectively.

Bonus Share Announcement

The board recommended a 1:1 bonus share issuance, subject to shareholder approval and regulatory clearances. This represents one new fully paid-up equity share of Rs 5.00 each for every existing share held. The bonus shares will be issued out of retained earnings and securities premium account.

Dividend Declaration and Corporate Actions

The board approved a final dividend of Rs 7.00 per equity share, representing 140% of the face value. The company also approved increasing authorized share capital from Rs 50.00 crore to Rs 100.00 crore, divided into 20.00 crore equity shares of Rs 5.00 each.

Business Metrics and Outlook

The company maintained strong operational metrics with active client families growing 14% year-over-year to 13,395 and relationship managers increasing to 401. Net inflows grew 7% to Rs 13,457 crore with return on equity at 46.7% and client attrition rate at 0.54%. The management successfully exceeded stated revenue and profit guidance of Rs 1,175 crore and Rs 375 crore respectively for FY26, demonstrating consistent execution of their scalable business model.

Management Commentary and Strategic Vision

During the earnings conference call held on April 10, 2026, Joint CEO Feroze Azeez announced that the company has crossed Rs 1 lakh crore AUM milestone post recent market movements. The management provided comprehensive insights into their business philosophy and competitive advantages.

The management emphasized their "credibility marathon" approach, highlighting six key learnings for building a sustainable wealth management business: treating it as a credibility marathon rather than capital race, focusing on patience over speed, prioritizing distribution before manufacturing, maintaining transparency with clients, training relationship managers internally, and ensuring every leader functions as an RM first.

Digital and Platform Business Growth

The company's digital wealth business registered 22% AUM growth to Rs 2,218 crore with client base increasing 17% to 7,106. The Omni Financial Advisors (OFA) SaaS platform serves 6,906 subscribers managing platform assets of Rs 1.47 lakh crore.

Earnings Conference Call and Regulatory Compliance

Following the results announcement, Anand Rathi Wealth Limited conducted an earnings conference call on April 10, 2026, to discuss the Q4 and FY26 performance with investors and analysts. The complete transcript of the earnings call has been made available on the company's website, providing detailed management commentary on business strategy, competitive positioning, and future outlook.

Pursuant to Regulation 30 read with Regulation 47 of SEBI Listing Regulations, the company published newspaper advertisements containing the extract of audited consolidated financial results for Q4FY26 and FY26. The publications appeared in The Economic Times (English edition), Maharashtra Times (Marathi edition), and Navbharat Times (Hindi edition) on April 10, 2026.

The company secretary and compliance officer Pravin Jogani confirmed that both the results information and earnings call transcript have been uploaded on the company's website for stakeholder access and transparency.