Anand Rathi Declares ₹5 Dividend Per Share After Q4 Net Profit Surges 125%

Anand Rathi Share and Stock Brokers Limited has officially declared a final dividend of ₹5 per equity share following its exceptional Q4FY26 financial performance. The company delivered strong consolidated results with net profit surging significantly year-on-year, reinforcing the board's decision to reward shareholders through dividend distribution.

Strong Q4 Financial Performance

The company reported robust growth in its Q4FY26 consolidated results, demonstrating strong operational performance across business segments. The financial metrics show substantial improvement compared to the previous year period.

Financial Metric: Q4FY26 Q4FY25 Growth (%) Consolidated Net Profit: ₹415M ₹184M +125.54% Revenue: ₹2.56B ₹1.9B +34.74%

Dividend Declaration Confirmed

The board has officially declared a final dividend of ₹5 per equity share for the financial year 2025-26, representing a 100% dividend rate based on the face value of ₹5 per share. This dividend declaration reflects the company's strong financial position and commitment to shareholder returns.

Dividend Details: Specifications Final Dividend: ₹5 per equity share Dividend Rate: 100% Face Value: ₹5 per equity share Subject to Approval: 35th Annual General Meeting Payment Timeline: Within 30 days from AGM date

Key Management Appointments

The board approved the re-appointment of two Whole Time Directors for three-year terms, effective from November 15, 2026, to November 14, 2029. Both appointments are subject to shareholder approval at the upcoming 35th Annual General Meeting.

Position: Name & DIN Term Period Whole Time Director: Mr. Roop Kishor Bhootra (DIN: 00033180) November 15, 2026 to November 14, 2029 Whole Time Director: Mr. Vishal Jugal Laddha (DIN: 00033628) November 15, 2026 to November 14, 2029

Corporate Structure and Policy Updates

The board has re-appointed M/s. R Kabra & Co. LLP as Statutory Auditors for a second five-year term, commencing from the conclusion of the 35th AGM until the 40th AGM. The company has also approved an increase in authorized share capital from ₹33 crores to ₹35 crores and introduced the ARSSBL Employee Stock Option Plan 2026.

ESOP Details: Specifications Maximum Options: 20,00,000 options Conversion: 20,00,000 equity shares of ₹5 face value Exercise Period: 5 years from vesting date Minimum Exercise Price: Face value of equity shares

Anand Rathi Share and Stock Brokers Limited has completed the allotment of 3,01,050 equity shares under its Employee Stock Option Plan 2023, following approval from the company's Nomination & Remuneration Committee. The decision was made during a committee meeting held on April 14, 2026, demonstrating the company's commitment to employee participation in its growth.

ESOP Allotment Details

The allotment process was formally approved by the Nomination & Remuneration Committee of the Board of Directors during their meeting on April 14, 2026. The committee session was conducted efficiently, commencing at 10:00 a.m. and concluding at 10:30 a.m.

Parameter: Details Shares Allotted: 3,01,050 equity shares Plan: Employee Stock Option Plan 2023 Meeting Date: April 14, 2026 Meeting Duration: 10:00 a.m. to 10:30 a.m. Approving Authority: Nomination & Remuneration Committee

Regulatory Compliance and Share Rights

The allotment was conducted pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The shares were allocated specifically to those option grantees who had exercised their options under the company's Employee Stock Option Plan 2023.

The newly allotted equity shares will rank pari passu with the existing equity shares of the company, ensuring that the holders receive equal rights and privileges as existing shareholders. This standard practice maintains equity among all shareholders regardless of when their shares were issued.

Corporate Communication

The company has fulfilled its disclosure obligations by informing both major stock exchanges about this development. The information has been communicated to BSE Limited and the National Stock Exchange of India Ltd., ensuring transparency in corporate actions. Additionally, the company has made this information available on its official website at anandrathi.com/investors for stakeholder access.

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