Anand Rathi Wealth Limited has announced the details for its 30th Annual General Meeting (AGM) and a recommended final dividend for the financial year 2024-25.
- The 30th AGM will be held on Friday, May 23, 2025, at 2:30 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- The Board of Directors has recommended a final dividend of ₹7 per share on the face value of ₹5 per share for FY 2024-25, subject to approval by shareholders at the AGM.
- The Record Date for determining the eligibility of members to receive the final dividend is Friday, May 09, 2025.
- The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, May 17, 2025, to Friday, May 23, 2025 (both days inclusive), for the purpose of the AGM and final dividend payment.
- Remote e-voting facility will be available from Saturday, May 17, 2025 (09:00 a.m. IST) to Thursday, May 22, 2025 (05:00 p.m. IST).
- The Notice of the AGM along with the Annual Report for FY 2024-25 has been sent to members electronically and is available on the company's website and stock exchange websites.
- If declared, the final dividend will be paid within 30 days from the date of the AGM.