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Anand Rathi Wealth Disseminates Postal Ballot Notice for Key Resolutions

Anand Rathi Wealth Limited

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January 15, 2026, 09:25 AM

Anand Rathi Wealth is seeking member approval via postal ballot for key appointments, including the re-appointment of Rakesh Rawal as Director & CEO and the appointment of three independent directors. The company also seeks approval for related party transactions. Remote e-voting is open from January 17 to February 15, 2026.

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Anand Rathi Wealth Limited has announced the dispatch of a Postal Ballot Notice dated January 12, 2026, to its members. This notice, sent electronically on January 14, 2026, seeks approval for several special business matters through remote e-voting. The resolutions include the re-appointment of Mr. Rakesh Rawal as Whole-time Director and CEO, the appointment of Mr. Debasish Panda, Mr. Adesh Kumar Gupta, and Ms. Deena Asit Mehta as Non-Executive Independent Directors, and approval for material related party transactions with Anand Rathi Global Finance Limited and Anand Rathi Financial Services Limited.

The cut-off date for determining voting eligibility was January 09, 2026. The remote e-voting period will commence on Saturday, January 17, 2026, at 9:00 a.m. IST and conclude on Sunday, February 15, 2026, at 5:00 p.m. IST. MUFG Intime India Private Limited is facilitating the e-voting process, with Mr. Himanshu Kamdar appointed as the scrutinizer. The company has also published newspaper advertisements regarding this postal ballot notice in The Indian Express, Loksatta, and Jansatta.

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