Anand Rathi Wealth Limited has issued a Postal Ballot Notice, dated January 14, 2026, seeking shareholder approval for crucial "Special Business" matters through remote electronic voting. The notice, sent to members as of January 9, 2026, outlines six key proposals requiring shareholder consent.

These proposals include the re-appointment of Mr. Rakesh Rawal as Whole-time Director and CEO for a term from April 1, 2026, to March 31, 2029. Additionally, shareholders will vote on the appointment of three Non-Executive Independent Directors: Mr. Debasish Panda, Mr. Adesh Kumar Gupta, and Ms. Deena Asit Mehta, each for a term of five years commencing January 12, 2026.

Furthermore, the company seeks approval for material related party transactions. This includes transactions with Anand Rathi Global Finance Limited, not exceeding ₹8,000 Crores per annum, with an estimated revenue of around ₹640 Crores per annum for FY 2026-27. Another proposal involves material related party transactions with Anand Rathi Financial Services Limited, not exceeding ₹3,500 Crores per annum, with an estimated revenue of around ₹240 Crores per annum for FY 2026-27.

The remote e-voting period commences on Saturday, January 17, 2026, at 9:00 AM IST and concludes on Sunday, February 15, 2026, at 5:00 PM IST. The company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as its Registrar and Transfer Agent to facilitate the remote e-voting process.