B N Rathi Securities Limited has approved an investment of ₹60,00,000 in B-Fly Asset Manager LLP, an associate entity, to act as a sponsor contribution for Scheme II. The decision was taken by the Board of Directors during a meeting held on July 21, 2026. This strategic move allows the company to participate in the Alternative Investment Funds (AIFs) sector through its associate.

The investment is classified as a related party transaction since B-Fly Asset Manager LLP is an associate of the company. The transaction will be undertaken in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. The consideration of ₹60,00,000 will be paid in cash towards the contribution as a sponsor to the AIF.

B-Fly Asset Manager LLP is a Limited Liability Partnership engaged in the business of acting as an investment manager for Alternative Investment Funds. The entity was established to undertake AIF activities, including acting as the manager of such funds. The company's contribution aligns with the requirements of the SEBI (Alternative Investment Funds) Regulations, 2012.

The approval is subject to the completion of applicable statutory and regulatory formalities. The Board meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. on the same day. Hari Narayan Rathi, Managing Director, signed the regulatory disclosure confirming the board's decision.

Key Transaction Details

B N Rathi Securities has closed its trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The restriction is part of the company's compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct for the prevention of insider trading.

The trading window closure impacts all designated persons, their immediate relatives, and connected persons covered under the company's code of conduct. These individuals have been instructed not to trade in the securities of the company during this period.

The company's board will meet to consider and approve the unaudited financial results for the quarter ended June 30, 2026. A separate intimation regarding the notice of this board meeting will be sent to the stock exchanges.

The closure of the trading window is a standard regulatory procedure to prevent insider trading during the period leading up to financial results announcements. The company has informed the stock exchanges of this development for their records.

Key Details

The intimation was signed by G Sabitha Reddy, Company Secretary and Compliance Officer of bn rathi securities , on June 22, 2026.