35th AGM concluded - final dividend, ESOP 2026, share capital hike approved

Board & Shareholder Meetings View source PDF

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₹556.40

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AI summary

Anand Rathi Share and Stock Brokers held its 35th AGM on June 30, 2026 via video conferencing with 283 shareholders present. Resolutions approved include adoption of FY26 audited financials, final dividend at 100 percent (Rs. 5 per share on Rs. 5 face value), re-appointment of Whole Time Directors Bhootra and Laddha, statutory auditor re-appointment, increase in authorized share capital, and ESOP 2026 for the company and its subsidiaries. Voting results expected within two working days.

Likely market impact

Final dividend rewards shareholders. ESOP 2026 aids retention but may dilute equity over time. Share capital hike allows future fundraising flexibility.