Board Meeting Details

The Board of Directors meeting was held on Friday, 09th October, 2026, commencing at 04:09 PM and concluding at 04:50 PM.

Key Approvals

1. Approved unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September, 2026

2. Taken on record the Limited Review Report on unaudited financial results issued by Statutory Auditor, M/s kkc & associates llp

3. Declared interim dividend of ₹4.00 per equity share (80% of face value of ₹5 each) for FY 2026-27

Dividend Details

  • Dividend per share: ₹4.00
  • Face value: ₹5 per share
  • Record date: 15th October, 2026
  • Total interim dividend amount: ₹6,641.65 lakhs
  • Payment timeline: Within 30 days from declaration date as per Companies Act, 2013

Consolidated Financial Results (H1 FY27)

Income Statement (in ₹ lakhs):

  • Revenue from operations: ₹64,649.44
  • Other income: ₹12,002.82
  • Total income: ₹76,652.26
  • Total expenses: ₹44,444.83
  • Profit before tax: ₹32,207.43
  • Tax expenses: ₹7,055.85
  • Net profit after tax: ₹25,151.58
  • Other comprehensive income/(loss): ₹(67.33)
  • Total comprehensive income: ₹25,084.25

Earnings Per Share (Face value ₹5):

  • Basic EPS: ₹15.15
  • Diluted EPS: ₹14.93

Consolidated Financial Results (Q2 FY27)

Income Statement (in ₹ lakhs):

  • Revenue from operations: ₹33,354.52
  • Other income: ₹1,115.68
  • Total income: ₹34,470.20
  • Total expenses: ₹22,848.02
  • Profit before tax: ₹11,622.18
  • Tax expenses: ₹2,792.96
  • Net profit after tax: ₹8,829.22
  • Other comprehensive income/(loss): ₹(88.72)
  • Total comprehensive income: ₹8,740.50

Earnings Per Share (Face value ₹5):

  • Basic EPS: ₹5.32
  • Diluted EPS: ₹5.24

Standalone Financial Results (H1 FY27)

Income Statement (in ₹ lakhs):

  • Revenue from operations: ₹64,649.44
  • Other income: ₹12,002.82
  • Total income: ₹76,652.26
  • Total expenses: ₹44,444.83
  • Profit before tax: ₹32,207.43
  • Tax expenses: ₹7,055.85
  • Net profit after tax: ₹25,151.58

Earnings Per Share (Face value ₹5):

  • Basic EPS: ₹15.15
  • Diluted EPS: ₹14.93

Standalone Financial Results (Q2 FY27)

Income Statement (in ₹ lakhs):

  • Revenue from operations: ₹33,354.52
  • Other income: ₹1,115.68
  • Total income: ₹34,470.20
  • Total expenses: ₹22,848.02
  • Profit before tax: ₹11,622.18
  • Tax expenses: ₹2,792.96
  • Net profit after tax: ₹8,829.22

Earnings Per Share (Face value ₹5):

  • Basic EPS: ₹5.32
  • Diluted EPS: ₹5.24

Subsidiary Information

The consolidated results include the following subsidiaries:

1. AR Digital Wealth Limited (77.46%)

2. Ffreedom Intermediary Infrastructure Private Limited (100%)

3. Anand Rathi Wealth UK Limited (100%) - incorporated on 03 February 2025

4. Anand Rathi FME (IFSC) Private Limited (100%) - incorporated on 16 February 2026

Auditor Qualifications

The statutory auditor, KKC & Associates LLP, issued limited review reports with unmodified conclusions on both standalone and consolidated financial results. However, they noted:

1. Financial results of two subsidiaries (total assets ₹9,267.75 lakhs) were reviewed by other auditors

2. Financial results of two other subsidiaries (total assets ₹804.45 lakhs) were not reviewed by their auditors but were considered not material to the Group

Capital Structure Changes

  • Bonus issue: 1:1 bonus shares approved on April 09, 2026 and implemented on June 03, 2026
  • Paid-up equity share capital increased from ₹4,151.03 lakhs (83,020,634 shares) to ₹8,302.06 lakhs (166,041,268 shares)
  • All historical EPS figures have been adjusted for the bonus issue

ESOP Scheme

  • Employee Stock Option Plan 2025 approved on January 12, 2026
  • 2,480,000 stock options (post-bonus issue) approved for grant at ₹5 per share
  • 2,480,000 stock options outstanding as of September 30, 2026

Segment Information

The Group operates only in one business segment: sale and distribution of financial products within India.

Additional Information

  • The information has been uploaded on the company's website: https://www.anandrathiwealth.in
  • Figures for corresponding previous periods have been regrouped/reclassified for comparability
  • The results are available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites