Anand Rathi Wealth Limited has informed the Exchange about the resolutions passed by the members in the 31st AGM of the Company
ANANDRATHI · price
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Anand Rathi Wealth Limited held its 31st AGM on May 21, 2026 via video conferencing. Shareholders approved all 5 resolutions. Key outcomes: (1) Adopted audited financial statements for FY 2025-26 ending March 31, 2026; (2) Approved final dividend of Rs. 7 per share (Rs. 58.11 crore total) and confirmed interim dividend of Rs. 6 per share (Rs. 49.81 crore) already paid, with record date May 15, 2026; (3) Re-appointed Mr. Anand Nandkishore Rathi as Non-Executive Director; (4) Increased authorised share capital from Rs. 50 crore to Rs. 100 crore by creating 10 crore new equity shares; (5) Approved 1:1 bonus share issue by capitalising up to Rs. 41.51 crore from retained earnings/share premium, with ESOP adjustments per SEBI regulations.
The approved bonus issue and dividend declarations are positive signals for shareholders. The doubling of authorised capital provides flexibility for future growth initiatives. Existing shareholders will receive bonus shares in 1:1 ratio, effectively doubling their holding.