Board Meeting Announcement for Anand Rathi Wealth Ltd - Jan 13, 2025

Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve i. Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2024 after these results are reviewed by the Audit Committee of the Board. ii. Any Other matter with permission of the chair. In furtherance to our intimation dated 1st January, 2025, regarding proposed Board Meeting scheduled to be held on Monday i.e. 13th January, 2025 , this is to inform you that the Board of Directors in its meeting inter alia would consider a proposal for Issuance of Bonus Shares to the shareholders of the Company. (As Per BSE Announcement dated on 08.01.2025)