With reference to intimation dated June 05, 2026, Anand Rathi Share and Stock Brokers has informed that the Company has sent the notice of 35th Annual General Meeting (AGM) of the Company along with Annual Report for the Financial Year 2025-26 on June 06, 2026 to the members of the Company through electronic mode to those whose e-mail addresses are registered with Company/ Depositories/ Depository Participant(s)/ Registrar and Share Transfer Agent of the Company. Further, pursuant to provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, they are enclosing the copies of newspaper advertisement, published on June 07, 2026 in Financial Express (English Edition), and Navshakti (Marathi Edition) detailing the procedure with respect to the e-voting facility provided by the Company to all its members to enable them, to cast their votes on all matters listed in the notice convening the 35th AGM of the Company scheduled to be held on Tuesday, June 30, 2026 at 04:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above information is also available on the website of the Company at https://anandrathi.com/investors.
The above information is a part of company’s filings submitted to BSE.
