Angel One Limited has officially announced its board meeting schedule and earnings call details for the fourth quarter of fiscal year 2026, providing investors with comprehensive information about the upcoming financial disclosure through regulatory filings dated March 27, 2026.

Board Meeting and Results Announcement

Pursuant to Regulation 29 of the SEBI Listing Regulations, the company has scheduled a board meeting on Thursday, April 16, 2026, to consider and approve standalone and consolidated audited financial statements for the year ended March 31, 2026. The meeting will also address financial results for both the quarter and year ended March 31, 2026.

Earnings Call Schedule

Following the board meeting, Angel One Limited will host an earnings call with analysts and investors on Friday, April 17, 2026, at 11:00 AM IST. The call will focus on discussing the audited standalone and consolidated financial statements and quarterly performance metrics, as intimated under Regulation 30 of the Listing Regulations.

Trading Window Closure

In compliance with SEBI Listing Regulations, the trading window for Angel One Limited's equity shares will remain closed from April 01, 2026, until 48 hours after the declaration of audited financial statements and results. This closure affects all designated persons and their immediate relatives.

Participation Options

The company has provided multiple participation options for the earnings call, including direct dial-in through pre-registration and operator-assisted access. International participants can use toll-free numbers for Hong Kong, Singapore, UK, and USA.

The investor relations team, led by Mr. Hitul Gutka, will coordinate the call alongside Strategic Growth Advisors Pvt. Ltd. The regulatory filing was signed by Naheed Patel, Company Secretary and Compliance Officer, confirming all procedural requirements have been met.

Angel One Limited has officially declared its second interim dividend for the financial year 2025-26, following the board's approval through circular resolution on March 20, 2026. The company announced a dividend of Rs 1.75 per equity share of face value Re 1, which will be paid to eligible shareholders by April 18, 2026.

Dividend Declaration and Payment Timeline

The Board of Directors approved the dividend declaration through circular resolution at 12:05 PM on March 20, 2026, as previously intimated to the stock exchanges. The company has established a comprehensive timeline for the dividend distribution process:

Shareholders whose names appear on the Register of Members or in records of depositories as beneficial owners on the record date of March 27, 2026, will be eligible to receive the interim dividend payment.

Regulatory Compliance and Communication

The dividend declaration was communicated to both National Stock Exchange of India Limited and BSE Limited in compliance with Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement follows the company's earlier intimation dated March 16, 2026, which had informed exchanges about the board's plan to consider the dividend declaration.

Official Authorization and Corporate Information

The official communication was digitally signed by Naheed Patel, Company Secretary and Compliance Officer (ACS: 22506), on March 20, 2026, from Mumbai. The digital signature was authenticated at 12:10:36 PM with proper certification details, ensuring the authenticity of the corporate announcement.

Angel One Limited operates from its corporate and registered office at 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. The company holds multiple regulatory registrations including SEBI Stock Broker registration (INZ000161534) and various other financial service authorizations, reflecting its comprehensive presence in the Indian financial services sector.