Anand Rathi Wealth Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
Nature of Disclosure: Regulatory intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1).
Board Meeting Details: The meeting of the Board of Directors is scheduled to be held on Thursday, 9th July, 2026. The primary agenda items include:
- Consideration, approval, and taking on record the Unaudited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 2026
- Any other matter with permission of the chair
The financial results will be reviewed by the Audit Committee of the Board prior to the board meeting.
Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 until the expiry of 48 hours after the financial results are made public. This follows a previous intimation dated 26th June, 2026.
Additional Compliance: The information has been uploaded to the Company's website at <https://www.anandrathiwealth.in/communication-to-se.php> for information and compliance of all concerned parties.