BN Rathi Securities Ltd

AGM Details

• AGM held on 14 Aug 2026 at 11:30 IST; physical Hyderabad venue with remote e-voting.
• Voting rights cut-off: 7 August 2026.

Resolutions & Outcomes

• Resolution 1 (Ordinary): Adopt audited financial statements; passed.
• Resolution 2 (Ordinary): Dividend of 0.50 paise per share approved; passed.
• Resolution 3 (Ordinary): Re-appoint Harishchandra Kanuri as director; passed.
• Resolution 4 (Special): Continue Kanuri beyond age 75 as Independent Director; passed.
• Resolution 5 (Special): Continue Lakshminarayana Bolisetty beyond age 75 as Independent Director; passed.

Financial results approved

• Board approved unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026.
• Limited Review Report by M. Anandam & Co. on the quarter ended 30 June 2026 attached.

Audit and disclosures

• Independent reviews conducted under Ind AS 34; no material misstatement reported.
• Consolidated results include wholly-owned subsidiary B. N. Rathi Comtrade Pvt Ltd and partly-owned B-Fly Asset Manager LLP.

Auditor opinion

• Statutory auditors expressed unmodified opinion on the unaudited results.

Regulatory framework

• Results prepared per Ind AS under Regulation 33 of LODR.

Board meeting details

• Board meeting held 12 August 2026; results were considered and approved.

Key AGM and e-voting dates

• Record Date: 07.08.2026 to determine voting entitlement.
• Cut-off for e-voting: 07.08.2026.
• Remote e-voting window: 11 Aug 2026, 09:00 IST to 13 Aug 2026, 17:00 IST.
• Event: 40th AGM of the company.

AGM Details

• AGM date: 14 Aug 2026; 11:30 AM; venue: FTCCI Surana Hall, Hyderabad; mode: physical.
• Book closure: 08 Aug 2026 to 14 Aug 2026 (inclusive).

Resolutions Put to Vote

• Adopt standalone and consolidated financial statements for the year ended 31 March 2026.
• Declare dividend of 10% (0.50 per share) for FY2025-26.
• Re-appoint Harishchandra Prasad Kanuri as director, retiring by rotation.
• Continuation of Kanuri beyond age 75 as Non-Executive Non-Independent Director.
• Continuation of Lakshminarayana Bolisetty beyond age 75 as Non-Executive Independent Director.

Dividend Details

• Dividend proposed: 10% (0.50 per equity share) on the paid-up capital.

Director Continuation / Changes

• Re-appointment of Kanuri (rotational) as director.
• Continuation beyond age 75 approved for Kanuri as Non-Executive Non-Independent Director.
• Continuation beyond age 75 approved for Bolisetty as Non-Executive Independent Director.

Dematerialisation status

• Details of dematerialised/rematerialised securities for the quarter were furnished to all stock exchanges.
• Certificates from the depositories confirm that such details were furnished to all exchanges.