Announced Mon, 20 Jul · 17:04 IST
40th AGM on Aug 14 with Rs 0.50 dividend and two director resolutions
Compliance View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-1.8%1-day move
₹17.57
prior close
₹17.68
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.3———-1.8-3.5-6.0-2.6——————
Up moveDown movePending
AI summary
B.N. Rathi Securities has filed its 40th AGM notice for FY 2025-26. AGM is on Friday, August 14, 2026 at 11:30 AM in Hyderabad. Board proposes a 10 percent dividend (Rs 0.50 per share on shares of Rs 5 face value); record date August 7, 2026. Two special resolutions seek approval to continue Mr. Harishchandra Prasad Kanuri and Mr. Lakshminarayana Bolisetty as directors beyond age 75. Mr. Kanuri also retires by rotation.
Likely market impact
Shareholders on record date Aug 7 to receive Rs 0.50 per share dividend if approved. Two director-related resolutions require shareholder vote at AGM.