35th AGM: All 10 resolutions passed; Rs 5 dividend, ESOP 2026 approved
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Anand Rathi Share and Stock Brokers held its 35th AGM on June 30, 2026 via video conferencing. All 10 resolutions were passed, including adoption of FY26 audited standalone and consolidated financials, final dividend of Rs 5 per share (100%), re-appointment of statutory auditor R Kabra and Co LLP, appointment of new secretarial auditor, re-appointment of two whole-time directors, increase in authorized share capital, and approval of ESOP 2026 plan and its extension to group employees. Most resolutions got above 99.99 percent approval. Resolutions on director re-appointments and ESOP 2026 saw around 3.92 percent opposition, mainly from public institutional investors.
Final Rs 5 dividend approved for FY26. ESOP 2026 approved, which may dilute shares in future. Authorized share capital also hiked.