Anand Rathi Share and Stock Brokers Limited has informed the Exchange regarding update on Fraud intimated on February 06, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Anand Rathi Share and Stock Brokers has informed exchanges that an FIR has been registered by Deccan Police Station, Pune on March 16, 2026 in connection with an off-market transfer of shares worth approximately Rs. 13 crores. This is an update to the company's earlier intimation dated February 06, 2026 regarding the same matter. The company had initially filed complaints with Pune Police station and N.M. Joshi Police Station, following which the FIR was registered. Investigations are currently underway to identify the persons involved, and the company has stated that corrective actions have been identified and are at various stages of implementation.
The estimated financial impact of approximately Rs. 13 crores could weigh on near-term sentiment, but the company's proactive approach in filing police complaints and initiating corrective measures is a positive sign. Short-term stock volatility is possible as further updates emerge from the investigation.