The resolutions has been passed by the members in the 31st AGM of the Company
ANANDRATHI · price
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Anand Rathi Wealth Ltd held its 31st AGM on May 21, 2026, where shareholders approved all 5 resolutions. The company adopted audited standalone and consolidated financial statements for FY 2025-26. Shareholders confirmed an interim dividend of Rs.6 per share and approved a final dividend of Rs.7 per share (total Rs.13 per equity share of Rs.5 face value), with Rs.49.81 crore interim and Rs.58.11 crore final dividend amounts. The authorized share capital was doubled from Rs.50 crore to Rs.100 crore. Most notably, a 1:1 bonus share issue was approved, capitalizing Rs.41.51 crore from retained earnings and share premium to issue fully paid-up bonus equity shares to existing shareholders.
The 1:1 bonus issue doubles the share count, which typically increases liquidity and retail accessibility. The total dividend of Rs.13 per share signals strong financial health. The doubling of authorized capital provides room for future expansion or acquisitions.