Postal ballot results: CEO re-appointed, 3 independent directors appointed

Management Changes View source PDF Explain this filing

ANANDRATHI · price

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Price reactionminutes from the announcement price · days from the prior close

-0.1%Reaction day

₹1499.40

prior close

₹1510.00

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.7%-0.9% vs market

Capital Markets peers, median of 60sector · industry level+0.2%-0.3% vs sector

On the reaction day the stock moved 0.9 pts less than Nifty Smallcap 250 and 0.3 pts less than its Capital Markets peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.9

10m

-0.7

15m

-0.9

30m

-0.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1+0.7-0.9+0.2-0.3

Next day

+0.0+1.2-1.2+0.8-0.8

+1.0+0.0+1.0-0.4+1.4

+0.2-0.1+0.4-0.4+0.7

+2.2+0.3+1.9-1.4+3.6

+1.6-0.3+1.9-1.0+2.6

+2.2+0.4+1.8-2.4+4.6

15d

+4.2-4.1+8.3-7.2+11.4

+2.7-6.8+9.5-8.6+11.3

+22.3+2.9+19.5+2.5+19.8

+19.3+3.1+16.3-2.3+21.6

UpDownMarket · Nifty Smallcap 250Sector · Capital Markets peers, median of 60Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shareholders passed all 6 resolutions in postal ballot. Rakesh Rawal re-appointed as Wholetime Director and CEO with 92.67 percent votes in favor. Three new independent directors appointed: Debasish Panda (about 100 percent), Adesh Kumar Gupta (98.52 percent), Deena Asit Mehta (97.48 percent). Material related party transactions with Anand Rathi Global Finance and Anand Rathi Financial Services also approved with 99.16 percent each. Voting ran from January 17 to February 15, 2026.

Likely market impact

Board continuity confirmed with CEO re-appointment and 3 new independent directors added. All RPTs with group entities approved.