scrutinizer report for the 40th Annual General meeting

B . N . Rat h I S ecu rlt I es Ltd " REGISTERED OFFICE : # 6-3-652, 1V Floor, “Kautilya” Amrutha Estates, Somajiguda, Hyderabad - 500 082 glg%( :iL ?EE o? fV yI ? P; a\ n[ iE c;Q i' pS iI :\ mI tS S oP fEL C/C g ntg rag m Dec px os itory Service (1) Ltd. T be nl r. s: @0 b4 n0 s- e4 c0 u5 r2 i7 t_ i7 e7 s7 ., o4 m0 72 7 w7 w7 w7 ., rF ea rx ecU ur{ iQ t- i4 es0 .5 c2 o6 BSE Limited Date: 14.08.2026 P.J. Towers, Dalal Street Mumbai - 400 001 Dear Sir/ Madam, Unit: B.N. Rathi Securities Limited (Scrip Code: 523019); ISIN: INE710D01028 Sub: Outcome of 40" Annual General Meeting held on 14.08.2026 o FW efi d t B eh . r N ar . te if oRe nar t e Hhn oic ue S s et eco ,u t r Fh ite Ti Cs eu Csb Ij L e i Mc m at i r tc gei ,t d e Rd h eea l db d o Hv o ie ln, l s F ,t r h ii Hds ya dyis e, rto 1 a 4 bi ™ an df o o f -r Am 5u 0t g 0h u 0e s 0 t 4E , .x c 2h 0a 2n 6g ae t th 1a 1t . 34 00 " A A Mn .n y Fa Tl CG Ce In e Sr ual r aM ne ae Ht ai ln l,g In this regard, please find enclosed the following- (1) (S Lu im stm ia ngr y Ob lo if g ap tr io oc ne s v ad nin dg Ds i sa cs l or se uq ru ei r Re ed q uu in rd ee mr e nR te sg )u Rl ea gt ui lo an t i3 o0 n, s P aa s r At- nA n eof x uS rch e—e d Lu le -1l of the SEBI (2) DV io st ci ]n og s urr ee Rsu el qt us i rea ms e nlr se )q u Ri er ge ud l atu in od ne sr as R Ae ngu nl ea xt ui ron e —4 14 L of the SEBI (Listing Obligations and (3) CR oep mo pr at n io ef s S (cr Mu at ni ani gz ee mr e p nu tr s au na dn t A dmto i nS ie sc t. r at1 i0 o8 n )o f R ut lh ee s ,C 2o 0m 1p 4a n ai s e As n nA ect x, u r2 e0 1 —3 J Lr Ie N ad with Rule 20 of the The Meeting concluded at 12.10 PM. This is for the kind information and records oft he Exchange, please. Thanking you. Yours faithfully, For B.N. Rathi Securitips i Hari Narayan Rathi Managing Director (DIN: 00010968) ices : i ty, Deriivvaattii ves, Currency Futures, Internet Tradii ng, Mobiil e Tradiinngg,, Depository, Mutual Funds, IPOs, Loan Referal e Ely SEBI Reg No : NSE / BSE / MCX : INZ000160834, CDSL : IN-DP-612-2021 B CIN o : N L65 9n 9R 3Ta G1t 985 h PL CI 0 0S 583e 8 c u rlt I es Ltd " AR mE rG uI tS hT aE R EsE tD eO sF ,F I SoC mE j: i# 6 u- d3 a- ,6 5 H2 y, 1 -eV aF bl ao dor , 5“K 0a 0u t 0i 8ly 2a ” C Deo pr op so ir ta ot re y M Pe am rtb ie cir p a: nN t S oE f / Ce B ntS rE a l/ DM eC poX s itory Service (1) Ltd. T be al r. s: i 0 @b4 n0 r s- e4 c0 u5 r2 i7 t7 i7 es7 ., c o4 m0 72 7 w7 w7 w7 ., b rF ura sx e c: u0 r4 it0 i- e4 s0 .5 c2 o6 m 283 Annexure — 1 BSE Limited, P.J. Towers, Dalal Street, Mumbai — 400001 Dear Sir/ Madam, Sub: Du inS sdu cem lrm sa R ur e ry g uo Rlf ea qF t ur i io o rc n ee me 3 ed 0 ni , tn sg P )s A o R 2f T 0 5-" AAn on fu a tl h eG e sn ce hr ea dl u lM ee e It ITi n og f h te hl ed o Sn E B1 I4 " (A Lu ig su tis nt g, 2 O0 b2 li6 g a as t ir oe nq su i ar ne dd Unit: B.N. Rathi Securities Limited (Serip Code: 523019); ISIN: INE710D01028 Summary of proceedings of the 40™ Annual General Meeting: DHCT iooh rume esp c e ta4 , on0 r y s" F ,’ T )A C c n hCwn aIa iu s ra M el h a d e r l tgG d h,e e n o Re n mr e ea F d erl t i iHd i naM l gye l, .se ,t T1i 4 H hn " y eg d A e Cu( rg oauA ms bG pt aM a, d ) n 2 — y 0 o 2 5 Sf 6 0 e 0 cat 0 rth 0 e e 4 t1 . a1 r M : y3 Se r0m i t Ab hL.e ea nMr x .s rm ei( qo I n uSf i eT w s)B a t . s eaN t d . St thh he aR e ra F mt BTh a oi C , a C rCS ] dhe c aS ou iu fr rri m Dt ai iane ra ns e cH o taL f oli rl t,m sh i eF pt e rBe d ed oe s ar era( nt‘ d tiT oh tone of cel ae sc tt tr ho en ii rc a vl ol ty e, s o cn l ea cli t ir ,e is co al lu lt yi o wns e rs ee t p rfo or vt ih d ein d t ah ne oN po pt oi rc te u. n iM te ym tb oe cr as st w th heo i rw ve or te e sp r ae t s te hn et ea nt dt h oe f A thG e M me ea tn id n gh .a d not Directors and KMP present: S. No. Name Designation 21 .. || M Mr r.. HL aa rx im si hn ci hw aa ns rS ah Pa rr am sa a d Kanuri NC oha ni -r Ep xe er cs uo tn i, N eo n - II nn dd ee pp ee ndn ed ne tn t iD ri er ce tc ot ro r 3. | Mrs. Dhanalakshmi Guntaka Non-Executive - Independent Director 4. | Mr. Hari Narayan Rathi Managing Director 5. | Mr. Chetan Rathi Executive Director and CFO 6. | Ms. Gadila Sabitha Reddy Company Secretary and Compliance Officer Other Invitees in attendance: S.No | Name Designation 1. [ M/s. M. Anandam & Co. Statutory Auditors | 2. | M/s. Aakanksha Dubey & Co. Secretarial Auditor Scrutinizer Services : Equity, Derivatives, Currency Futures, Internet Trading, Mobile Trading, Depository, Mutual Funds, IPOs, Loan Referal SEBI Reg No : NS/ BESE / MCX : INZ000160834, CDSL : IN-DP-612-2021 Continuation Sheet. Quorum of the meeting: A total of59 members attended the meeting Physically at the venue oft he AGM. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:10 PM. (IST). CTh oe mre pa af nte yr , S ew ci rt eh t at rh ye p the er nm i rs es ai do n o uo tf t t hh ee fC oh la li or w, i N no gt ii tc ee m so f o A f G buM si na en sd s, B ao sa r pd e’ rs t hR ee p No or tt i cw ea s o ft a Ak Gen M :a s read_. The Sr. | Description of Resolutions No. Type of 1. a a2T tn0o t2 d a6 r c, ce c o ete n di h s v e o te hl, S ei rt d ec a a to t t on ee ,s dm i a)ed ne ot fr no r goa f wn t id hP ter ho a f yd ti eo t hap er&t eet pLh n ooe d s eA ts d su d a ooi n fnt d Ae ud C th a a iB s t ta h ol d ra aF sn tl c e aoe nw t S o S Dgh t iee a rte t eht e ce m tra e wt sia , t t h h(3 eS1 rtt" eha M d .a Na r olc toh en, se Or re ds io nl au rt yi om 2. | T Rso . d 5e /c ~ l fa or re td hi e v fi id ne an nd ci ao lf y1 ea0 r% ei n. de. e, d0 3.5 10 p Ma ai rs ca o 2n 2e 6qu .i ty shares of face value of Ordinary 3. (T Do I Na :p p 0o 0i 0n 1t 2 5a 6 4)d i wr hec ot o rr e tii rn e s p bl ya c re o tao tif o n M ar n. d H bea ir ni gs h ea lc ih gia bn ld e,r a o ffP er ra s s ha id m seK la fnu fr oi r Ordinary re-appointment. 4. ( bT D eo I y c N oo : nn 0 ds 0 i t0d h1e e2r a 5 ga 6 en 4 d ) o fa a p s 7p 5r a y o env aoe rn st - h ie n dc eo pn et ni dnu ea nt ti o nn o no -f e xM er c. u tH ia vr ei s dh ic rh eca tn od rr a o fP r tha es a cd o K ma pn au nr yi | Special 5. b(T eDo I N oc : no n ds 0 ti 2 hd 7 ee 6 r a6 ga 7 en 0 d 9 a 7p a 5p s r yo ea av re n o .t nh -e e xc eo cn ut ti in vu ea ti io nn d eo pf e nM dr e. n tL a dk is reh cm ti on ra r oa fy ta hn ea cB ool mi ps aet nt yy | Special rMpgtsrtrA errh rhehl e q.oas a ol rq u o n vr w ou el C ie tuit su B hh dg hrh t to r eeh ie e el do too dm d ak fn eR ee s ne tte n - r. t o r os t v s h Rao do e aM g l t t etf tCi eu h pe ho hn et o oer m ig a i s n ,mb, no i p q pen d tb Er us r a rw xeo ti r r ene sp he e i ch ro ef y v e ua ls e w e s by td i w ae n i n i lap ur vrg tb lsr ee a e h oe ko i t ae e sv b A D tn n e pi ud ilh dd s ad r e i pqea ein n eul d cns b ee rr i te ytsp se soc w ista r ro ai i tid o tn t nhi aoy v i d h en n n vi t i s c e dp d hn s l u ee mb og u C t a d i ed bn l hf m ail ot ia lwo n btfo e lnt i gh e of yt et tv rt h ph F o ho si bae it e nt op na ie h xe a tm b eR .i nr a yre ft a cs a rs h t i c go k er ai Mr dl t eo l lr oou i tu b . tt wg O yyi cte fh o ohx H f ttn ne a i hr o ds r r cd e e i c r ei m tai Ci r . o is vs o N oe ot e kS m far n e h tp s s ra qt h a ar he u o p enee y- e f li yhv s a aro o ctt . n yt hl i o ii v ed o mSnn o Rne a pgg bt asr t a, te u s ia nhs s s o i a yi frrw ,nn .aoo h e cd ln e s te T o M x s o ht a p r ieh enno yrh ae fe aa cr f r Ms d ge h ut es e f ith s o mue nn po rr t o bo gf eChe t n e e o si p rtt Dr ev m rhh si so oee p r v st r e wwai pe e cp ee ened tr rrcw y ow o ts ee re a p s, oas d t o r t aa hu sl ht n en li en eh d ne ydd reo r tSM hc/ ers u. vt oiA tna iik nz ga e rn r k et sos u h lsa tu s p ,D e u r ivb ni tc s iy me a & t th e e C t o e h. - e v s( o tM t or i cs n k. g eA p xa r cok hca aen s nk s gs eah sna d a D ntu dhb ee p ly C a, h c a eP i r tra hmc et a i snc a i a mn u eg t hC ooo nr m i tzp he ea d n w t ey h b e sS ie C tc o er me ot p fa a r [Showing first 8,000 characters — download PDF for full document]