Anand Rathi Share and Stock Brokers Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ARSSBL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Anand Rathi Share and Stock Brokers Limited has announced the results of its postal ballot conducted via remote e-voting from March 2 to March 31, 2026. Three resolutions were passed with requisite majorities. First, material related party transactions with holding company Anand Rathi Financial Services Limited (ARFSL) for FY 2026-27 were approved with 95.84% votes in favour. Second, material related party transactions with group company Anand Rathi Global Finance Limited (ARGFL) for FY 2026-27 were approved with 99.996% votes in favour. Third, the re-appointment of Mr. Pradeep Navratan Gupta as Managing Director for three years (March 1, 2026 to February 28, 2029) along with remuneration fixation was approved as a Special Resolution with 99.09% votes in favour. The scrutinizer, M/s. Manish Ghia & Associates, certified all resolutions as duly passed.
All three resolutions passed comfortably with overwhelming shareholder approval. The related party transactions with ARFSL and ARGFL are now approved for FY 2026-27. The re-appointment of the Managing Director ensures continuity in leadership. No material concerns for shareholders as voting margins were very strong across all resolutions.