BN Rathi Securities Ltd — Others, 01-08-2025: AGM/EGM

At B.N. Rathi Securities Limited's 39th Annual General Meeting, shareholders overwhelmingly approved all proposed resolutions. This includes the adoption of the company's financial results for the year ended March 31st, 2025. A 10% dividend of 0.50 paisa per Rs. 5 face value equity share was also declared for the financial year. Shareholders further approved the re-appointment of Mr. Chetan Rathi as a director and the appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for five consecutive years. All key decisions received strong shareholder backing.