Anand Rathi Wealth Limited has issued a corrigendum on February 06, 2026, to correct a procedural matter in its postal ballot notice originally dated January 12, 2026. The corrigendum addresses the classification of a resolution concerning the re-appointment of the company's CEO.

Key Correction in Resolution Classification

The primary correction involves Item No. 1 of the postal ballot notice, which pertains to the re-appointment of Mr. Rakesh Rawal (DIN: 02839168) as Whole-time Director and CEO. The resolution was inadvertently proposed as an ordinary resolution but requires approval as a special resolution under the Companies Act.

Regulatory Compliance Requirements

The corrigendum clarifies that the re-appointment and remuneration terms for Mr. Rakesh Rawal require member approval through a special resolution. This correction aligns with provisions under Sections 196, 197, and other applicable sections of the Companies Act, read with Schedule V.

The explanatory statement has been updated to reflect:

• Item classification as Special Resolution
• Compliance with statutory provisions for CEO re-appointment
• Board recommendation for special resolution approval

Distribution and Availability

The corrigendum was circulated to company members on February 06, 2026, through electronic mode. The document is accessible through multiple platforms:

• Company website: www.anandrathiwealth.in
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• MUFG Intime India Private Limited: www.in.mpms.mufg.com

Timeline and Documentation

The corrigendum forms an integral part of the original postal ballot notice and must be read in conjunction with the explanatory statement. All other contents of the postal ballot notice remain unchanged except for the specified corrections. The company has requested all stakeholders, including stock exchanges, depositories, and voting agencies, to note these changes for proper implementation of the voting process.

Anand Rathi Financial Services Limited has disclosed the creation of a pledge on 3,45,000 equity shares of Anand Rathi Wealth Limited under SEBI regulatory compliance requirements. The disclosure, dated February 3, 2026, pertains to pledge creation executed on February 2, 2026, and was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Pledge Transaction Overview

The pledge creation involves specific shareholding arrangements between related entities in the Anand Rathi group. The transaction was executed to facilitate margin limit requirements for the company's operations in favor of Suresh Rathi Securities Private Limited, identified as a broking firm.

Promoter Holdings and Encumbrance Structure

Anand Rathi Financial Services Limited maintains a significant promoter holding in Anand Rathi Wealth Limited. The current pledge represents a small portion of the overall promoter shareholding structure.

Financial Security Coverage

The pledge arrangement includes comprehensive financial parameters ensuring adequate security coverage. The transaction demonstrates prudent financial management with appropriate asset backing for the margin limit facility.

Regulatory Compliance Framework

The disclosure fulfills requirements under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The encumbered shares represent 4.02% of the promoter shareholding, which falls below significant threshold requirements. Key compliance highlights include encumbered shares constituting less than 50% of promoter shareholding and representing less than 20% of total share capital, with proper documentation submitted to stock exchanges and transparent disclosure of beneficiary entity details.