ANANDRATHI2024-03-182024-06-15Resolution1 ANANDRATHI2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution1in-bse-voting:TotalShareholdingMember ANANDRATHI2024-06-15 Resolution1 ANANDRATHI2024-03-182024-06-15Resolution2 ANANDRATHI2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution2in-bse-voting:TotalShareholdingMember ANANDRATHI2024-06-15 Resolution2 ANANDRATHI2024-03-182024-06-15Resolution3 ANANDRATHI2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution3in-bse-voting:TotalShareholdingMember ANANDRATHI2024-06-15 Resolution3 ANANDRATHI2024-03-182024-06-15Resolution4 ANANDRATHI2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANANDRATHI2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution4in-bse-voting:TotalShareholdingMember ANANDRATHI2024-06-15 Resolution4 ANANDRATHI2024-03-182024-06-15Resolution5 ANANDRATHI2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANANDRATHI2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANANDRATHI2024-06-15 Resolution5in-bse-voting:TotalShareholdingMember ANANDRATHI2024-06-15 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANANDRATHI INE463V01026 Anand Rathi Wealth Limited AGM 2024-06-15 122794 0 0 10 166 5 Ordinary false To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Statutory Auditors thereon. 20088981 19999525 99.55 19999525 0 100 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 19999525 99.55 19999525 0 100 0 5683091 5446430 95.84 5446430 0 100 0 5683091 0 0 0 0 0 0 5683091 0 0 0 0 0 0 5683091 5446430 95.84 5446430 0 100 0 16056225 5599176 34.87 5599175 1 100 0 16056225 0 0 0 0 0 0 16056225 0 0 0 0 0 0 16056225 5599176 34.87 5599175 1 100 0 41828297 31045131 74.22 31045130 1 100 0 Ordinary false To approve payment of final dividend and to confirm interim dividend paid during 2023-24 20088981 19999525 99.55 19999525 0 100 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 19999525 99.55 19999525 0 100 0 5683091 5446430 95.84 5441923 4507 99.92 0.08 5683091 0 0 0 0 0 0 5683091 0 0 0 0 0 0 5683091 5446430 95.84 5441923 4507 99.92 0.08 16056225 5599203 34.87 5599201 2 100 0 16056225 0 0 0 0 0 0 16056225 0 0 0 0 0 0 16056225 5599203 34.87 5599201 2 100 0 41828297 31045158 74.22 31040649 4509 99.99 0.01 Special true To re-appoint Mr Anand Rathi (DIN: 00112853), a nDirector, liable to retire by rotation at this meeting, who nbeing eligible, has offered himself for re- appointment. 20088981 13733135 68.36 13733135 0 100 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 13733135 68.36 13733135 0 100 0 5683091 5387652 94.8 5082470 305182 94.34 5.66 5683091 0 0 0 0 0 0 5683091 0 0 0 0 0 0 5683091 5387652 94.8 5082470 305182 94.34 5.66 16056225 5599203 34.87 5599201 2 100 0 16056225 0 0 0 0 0 0 16056225 0 0 0 0 0 0 16056225 5599203 34.87 5599201 2 100 0 41828297 24719990 59.1 24414806 305184 98.77 1.23 Ordinary true To approve Material Related Party Transaction with Anand Rathi Global Finance Limited 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 5683091 5446430 95.84 5446430 0 100 0 5683091 0 0 0 0 0 0 5683091 0 0 0 0 0 0 5683091 5446430 95.84 5446430 0 100 0 16056225 2238168 13.94 2237305 863 99.96 0.04 16056225 0 0 0 0 0 0 16056225 0 0 0 0 0 0 16056225 2238168 13.94 2237305 863 99.96 0.04 41828297 7684598 18.37 7683735 863 99.99 0.01 Ordinary true To approve Material Related Party Transaction with Anand Rathi Financial Services Limited. 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 20088981 0 0 0 0 0 0 5683091 5446430 95.84 5446430 0 100 0 5683091 0 0 0 0 0 0 5683091 0 0 0 0 0 0 5683091 5446430 95.84 5446430 0 100 0 16056225 1227820 7.65 1226957 863 99.93 0.07 16056225 0 0 0 0 0 0 16056225 0 0 0 0 0 0 16056225 1227820 7.65 1226957 863 99.93 0.07 41828297 6674250 15.96 6673387 863 99.99 0.01