Angel One Limited has informed the Exchange regarding Notice of 30th Annual General Meeting to to be held on Jun 12, 2026
ANGELONE · price
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Angel One Limited has called its 30th AGM for June 12, 2026, to be held via Video Conferencing. The meeting covers ordinary business including adoption of standalone and consolidated financial statements for FY 2025-26, confirmation of two interim dividends totaling Rs 24.75 per share, and re-appointment of Mr. Krishna Iyer as director retiring by rotation. Special business includes re-appointment of two independent directors (Ms. Mala Todarwal and Mr. Muralidharan Ramachandran) for second terms of five years each. Shareholders will also vote on proposals to increase borrowing limits to Rs 20,000 crores and approve NCD issuance up to Rs 1,500 crores. The company reported strong growth with client base increasing 9.1x (from 4.1 mn to 37.4 mn) and ADTO growing 8.2x over FY2021-26, with current borrowings at Rs 106.8 billion utilizing 89% of the existing limit.
The confirmation of Rs 24.75 interim dividend is positive for shareholders. The proposed increase in borrowing limits to Rs 20,000 crores provides significant headroom for the company to scale its margin funding and lending business, supporting future growth in client funding books. The NCD issuance approval gives flexibility for capital raising.