| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 30 Dec 2025 |
| Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve i)Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025 after these results are reviewed by the Audit Committee of the Board. 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2025 2.Appointment of Mr. Adesh Kumar Gupta (DIN:00020403) as an Additional Director in the category of Non-Executive Independent Director 3.Appointment of Mr. Debasish Panda (DIN: 06479085) as an Additional Director in the category of Non-Executive Independent Director 4.Appointment of Ms. Deena Asit Mehta (DIN: 00168992) as an Additional Director in the category of Non-Executive Independent Director 5. Re-appointment of Mr. Rakesh Rawal (DIN: 02839168) as Whole-time Director and CEO of the Company for a period of 3 years 6.Shifting of Registered Office of the Company 7. Company has granted 12,45,309 (Twelve Lakhs Forty Five Thousand Three Hundred and Nine). ii)ii. Any Other matter with permission of the chair. (As Per BSE Announcement Dated on: 12/01/2026) | ||
| Board Meeting | 13 Oct 2025 | 30 Sep 2025 |
| Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve i. Take on record the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2025-26 if any. iii. Any Other matter with permission of the chair. Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 13Th October, 2025 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the Second quarter and Half year ended 30th September, 2025; 2.Limited Review Report on unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2025 3. Declared the first Interim dividend of Rs. 6.00 per Equity Share (120 % of face value of Rs. 5/- each) for the financial year 2025-26 4. Appointment of Company Secretary and Compliance officer 5. Incorporation of a subsidiary company in GIFT city Gandhi Nagar, Gujarat, subject to requisite approvals from Regulatory Authorities (As Per BSE Announcement Dated on 13.10.2025) | ||
| Board Meeting | 10 Jul 2025 | 30 Jun 2025 |
| Quarterly Results Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Intimation regarding holding of meeting of Board of Directors Board of Directors of the Company at its meeting held today, i.e. Thursday, 10th July, 2025 has approved the following matters: 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2025; 2.Limited Review Report on unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2025 issued by Statutory Auditor, M/s kkc & associates LLP, Chartered Accountants. (As Per BSE Announcement Dated on: 10/07/2025) | ||
| Board Meeting | 10 Apr 2025 | 28 Mar 2025 |
| Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve i. the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025 after these results are reviewed by the Audit Committee of the Board. ii. Recommend a Final Dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2025 subject to the approval of the shareholders at the ensuing 30th Annual General Meeting. 1.Audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2025 2.Final Dividend of Rs. 7 per equity share (140 % of face value of Rs. 5/- each) 3.Formation of new representative office of the Company in Bahrain subject to requisite approvals from Regulatory Authorities 4.Resumption of duties by Ms. Jaee Sarwankar as Company Secretary & Compliance Officer with effect March 13, 2025, after maternity leave 5. ARWL - Employee Stock Option Plan - 2025 (ARWL ESOP - 2025) 6.Mr. Feroz Azeez is promoted as Joint Chief Executive Officer (As Per BSE Announcement Dated on: 10/04/2025) | ||
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