outcome of the 39th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
B.N. Rathi Securities Limited held its 39th AGM on 1 August 2025 in Hyderabad, which concluded in about 31 minutes (10:30 AM to 11:01 AM). All four ordinary resolutions were approved by shareholders with near-unanimous support (over 99.99% in favour). The resolutions covered: adoption of the audited financial statements (standalone and consolidated) for FY ending 31 March 2025, declaration of a 10% dividend (₹0.50 per equity share of ₹5 face value), re-appointment of Mr. Chetan Rathi as director (retiring by rotation), and appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for a five-year term. On a record date of 25 July 2025, out of 23,581 shareholders, 73 attended in person (3 promoters and 70 public), and 20,635,406 votes (about 49.72% of outstanding shares) were polled.
Shareholders can expect the declared ₹0.50 per share dividend for FY25, and the smooth clearance of all agenda items signals stable governance with no shareholder dissent. Routine approval is unlikely to move the stock price meaningfully, though the dividend declaration is a small positive for income-focused investors.