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BN Rathi Securities Ltd

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10 of 23 filings·Updated 14 Oct 2026
Showing 10 of 23 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation/rematerialisation details furnished to stock exchanges for BN Rathi Securities

Dematerialisation status

  • Details of dematerialised/rematerialised securities for the period ended Sept 30, 2026 were furnished to stock exchanges.
Filed 14:17View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

BN Rathi Securities Ltd: Trading window closed from 01.10.2026 to 30.09.2026 ahead of unaudited financial results for the quarter and half year ended September 30, 2026.

BN Rathi Securities Ltd: Trading window closed from 01.10.2026 to 30.09.2026 ahead of unaudited financial results for the quarter and half year ended September 30, 2026.

Filed 14:12View Source
14 Aug 20262 filings
AGM/EGMAGM

BN Rathi Securities Limited 2026 AGM approves financials, dividend, and director continuations

AGM Details

  • AGM held on 14 Aug 2026 at 11:30 IST; physical Hyderabad venue with remote e-voting.
  • Voting rights cut-off: 7 August 2026.

Resolutions & Outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements; passed.
  • Resolution 2 (Ordinary): Dividend of 0.50 paise per share approved; passed.
  • Resolution 3 (Ordinary): Re-appoint Harishchandra Kanuri as director; passed.
  • Resolution 4 (Special): Continue Kanuri beyond age 75 as Independent Director; passed.
  • Resolution 5 (Special): Continue Lakshminarayana Bolisetty beyond age 75 as Independent Director; passed.
Filed 19:41View Source
Company UpdateNewspaper Publication

With reference to the subject cited, please find the enclosed newspaper clippings published in Business Standard and Nava Telangana on 14th August, 2026 in respect to unaudited financial ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:51View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

BN Rathi Securities approves Q1 2026 unaudited standalone and consolidated results for quarter ended 30 June 2026

Financial results approved

  • Board approved unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026.
  • Limited Review Report by M. Anandam & Co. on the quarter ended 30 June 2026 attached.

Audit and disclosures

  • Independent reviews conducted under Ind AS 34; no material misstatement reported.
  • Consolidated results include wholly-owned subsidiary B. N. Rathi Comtrade Pvt Ltd and partly-owned B-Fly Asset Manager LLP.

Auditor opinion

  • Statutory auditors expressed unmodified opinion on the unaudited results.

Regulatory framework

  • Results prepared per Ind AS under Regulation 33 of LODR.

Board meeting details

  • Board meeting held 12 August 2026; results were considered and approved.
Filed 18:35View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper publication on 21.07.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:54View Source
20 Jul 20262 filings
Corp. ActionBook Closure

BN Rathi Securities announces book closure for 40th AGM with e-voting dates

Key AGM and e-voting dates

  • Record Date: 07.08.2026 to determine voting entitlement.
  • Cut-off for e-voting: 07.08.2026.
  • Remote e-voting window: 11 Aug 2026, 09:00 IST to 13 Aug 2026, 17:00 IST.
  • Event: 40th AGM of the company.
Filed 17:19View Source
AGM/EGMAGM

BN Rathi Securities Limited to hold 40th AGM on 14 Aug 2026 with dividend and age-continuation resolutions

AGM Details

  • AGM date: 14 Aug 2026; 11:30 AM; venue: FTCCI Surana Hall, Hyderabad; mode: physical.
  • Book closure: 08 Aug 2026 to 14 Aug 2026 (inclusive).

Resolutions Put to Vote

  • Adopt standalone and consolidated financial statements for the year ended 31 March 2026.
  • Declare dividend of 10% (0.50 per share) for FY2025-26.
  • Re-appoint Harishchandra Prasad Kanuri as director, retiring by rotation.
  • Continuation of Kanuri beyond age 75 as Non-Executive Non-Independent Director.
  • Continuation of Lakshminarayana Bolisetty beyond age 75 as Non-Executive Independent Director.

Dividend Details

  • Dividend proposed: 10% (0.50 per equity share) on the paid-up capital.

Director Continuation / Changes

  • Re-appointment of Kanuri (rotational) as director.
  • Continuation beyond age 75 approved for Kanuri as Non-Executive Non-Independent Director.
  • Continuation beyond age 75 approved for Bolisetty as Non-Executive Independent Director.
Filed 17:04View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms quarterly dematerialisation/rematerialisation details furnished to stock exchanges.

Dematerialisation status

  • Details of dematerialised/rematerialised securities for the quarter were furnished to all stock exchanges.
  • Certificates from the depositories confirm that such details were furnished to all exchanges.
Filed 13:55View Source
6 Jun 20261 filing
Company UpdateNewspaper Publication

newspaper clippings regarding notice to shareholders of the company intimating that equity shares in respect of which dividend remain unclaimed for 7 consecutive years would be transfered ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:06View Source
Showing 10 of 23 filings