BN Rathi Securities Ltd — Others, 01-07-2025: AGM/EGM

B.N. Rathi Securities Limited has announced a 39th Annual General Meeting at FTCCI Surana Hall, Hyderabad, to approve its financials for FY 2024-25. The Board proposes a 10% dividend (₹0.50 per share on ₹5 face value). The company issued bonus shares in a 1:1 ratio and split the face value of shares from ₹10 to ₹5. Standalone revenue stood at ₹57.90 Cr with a net profit of ₹9.68 Cr, while consolidated revenue was ₹58.14 Cr with a net profit of ₹9.39 Cr, both modest declines year-on-year reflecting regulatory challenges. M/s. Aakanksha Dubey & Co. has been appointed as Secretarial Auditor for five years. The company maintains strong corporate governance with a robust risk management framework, no reported frauds, and compliance with all statutory requirements. Its subsidiary, B.N. Rathi Comtrade Pvt Ltd, reported a loss of ₹21.50 lakhs on revenue of ₹12.51 lakhs, reflecting ongoing business challenges. The firm advances its technological platform with investments in algo trading and digitization, focusing on retail investor growth amid a volatile market environment.