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Anand Rathi Share and Stock Brokers informs about schedule of Board Meeting

Anand Rathi Share and Stock Brokers has informed that the meeting of the Board of Directors of the company is scheduled to be held on April 14, 2026 to, inter-alia: i) consider, approve and take on record the Standalone Audited Financial Results (along with Audited Report) of the company for the quarter and financial year ended March 31, 2026. ii)Consider, approve and take on record the Consolidated Audited Financial Results (along with Audited Report) of the Company for the quarter and financial year ended March 31, 2026. iii) Consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year 2025-26, subject to the approval of the shareholders at the ensuing 35th Annual General Meeting. iv) Any other matter with permission of the chair.

The above information is a part of company’s filings submitted to BSE.