| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 4 May 2026 |
| BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. Audited financial results on standalone and consolidated basis for the quarter and year ended 31.03.2026 2. Recommendation of dividend if any for the financial year 2025-26 3. Any other business with the permission of the chair. Audited financial statements as on 31.03.2026 (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. unaudited financial results for the quarter and nine months ended 31.12.2025 2. any other buisness with the permission of the chair. Unaudited financial results for the quarter and nine months ended 31.12.2025 outcome of the board meeting. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| the Board of directors in their meeting held on 17.12.2025 considered and approved the following : 1. 1. The proposal for transfer of business from M/s SVCM Securities Private Limited, a registered member of NSE, BSE, MCX, and CDSL, having its registered office at B-702, Divine Jalpa, Jambli Galli, Near Jain Temple, Borivali (West), Mumbai - 400092, to the Company, subject to the approval of NSE/BSE/MCX/CDSL and any other applicable authorities. 2. 2. The proposal for establishing a new business division titled Merchant Banking Division and related SEBI registration requirements. | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. unaudited financial results for the quarter and half year ended 30.09.2025. 2. Any other business with permission of the char. Allotment of 250000 equity shares of Rs. 5/- each to the eligible employees of the company who have exercised their options under the BNRSL esop scheme 2022 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. unaudited financial results for the quarter ended 30.06.2025 2. Any other business with the permission of the chair With reference to the subject cited, this is to inform the Exchange that the Board of Directors of B.N. Rathi Securities Limited at its meeting held on Wednesday, the 13th day of August, 2025 at 04:00 P.M. at registered office of the Company for the quarter ended 30.06.2025 considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2025 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s M Anandam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2025 (Attached). (As Per BSE Announcement Dated on: 13.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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