Key Details of the 35th Annual General Meeting (AGM)

The 35th AGM of the members of Anand Rathi Share and Stock Brokers Limited is scheduled to be held on Tuesday, June 30, 2026, at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Dispatch of Communication

  • The Notice convening the AGM along with the Annual Report for FY 2025-26 are being sent via email to all members whose email addresses are registered with the Company, the Registrar & Transfer Agent (RTA), Depository Participants, or Depositories.
  • This specific letter and disclosure are being sent to those members who have not registered their email addresses as of the cut-off date of June 04, 2026.

Web Link for Accessing Documents

  • Weblink: https://anandrathi.com/investors
  • Exact Path: www.anandrathi.com >>> Investor Relations >>> Annual Reports >>> Year 2025-26
  • The documents are also available on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Ltd (www.nseindia.com).

Request for Green Initiative Compliance

The company urges shareholders to register their email addresses to receive communications promptly and support the Green Initiative.

  • Shareholders holding shares in dematerialized mode are requested to register their email address with their Depository Participant.
  • Shareholders holding shares in physical mode are requested to register their email address with the RTA, MUFG Intime India Private Limited, by submitting hard copies of a duly filled-in, signed, and attested form ISR-1.

Important Note on Dividend Eligibility for Physical Shareholders

The disclosure highlights a SEBI requirement effective from April 1, 2024. Shareholders holding shares in physical form whose folios do not have updated PAN, KYC details, or a Choice of Nomination will only be eligible to receive dividends through electronic mode upon registration of the required information. Shareholders are advised to update their KYC with their respective Depository Participants or the RTA at the earliest.

Registrar and Transfer Agent (RTA) Contact Information

For any queries, shareholders can contact the RTA:

  • Name: M/s MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083