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The Annexure

Desk Financial Services BN Rathi Securities Ltd

BN Rathi Securities Ltd

BSE 523019 BNRSEC INE710D01028
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-20 and 2026-08-14

What it files

Filings

13 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    With reference to the subject cited, please find the enclosed newspaper clippings published in Business Standard and Nava Telangana on 14th August, 2026 in respect to unaudited financial ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    outcome of 40th Annual General Meeting held on 14.08.2026

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    scrutinizer report for the 40th Annual General meeting

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.08.2026 For The Financial Results For The Quarter Ended 30.06.2026

    Financial results for the quarter ended 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Financial results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 3 August 2026

    Board Meeting

    Board Meeting Intimation for The Financial Results For The Quarter Ended 30.06.2026

    BN Rathi Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. unaudited financial ....

    Board Meeting / Board Meeting View filing →

  7. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication on 21.07.2026

    Company Update / Newspaper Publication View filing →

  8. 21 July 2026

    General

    Approval Of Investment As Sponsor Contribution In An Alternative Investment Fund

    Board of Directors has approved an investment in their board meeting held on 21.07.2026.

    Company Update / General View filing →

  9. 20 July 2026

    AGM / EGM

    40Th Annual General Meeting To Be Held On 14Th August, 2026 At 11.30 AM

    We are herewith submitting the 40th AGM Annual Report for the financial year 2025-26, which is being dispatched to our shareholders on 20.07.2026. The 40th Annual General Meeting scheduled ....

    AGM/EGM / AGM View filing →

  10. 20 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In Compliance with Regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the 40th AGM Annual Report for the Financial Year 2025-26 of the Company, which is being dispatched ....

    Others / Reg. 34 (1) Annual Report View filing →

  11. 20 July 2026

    Book Closure

    Intimation Of Book Closure And Cut Off Date For The 40Th AGM .

    Intimation of book closure, cut off date and evoting schedule for the 40th AGM for the financial year 2025-26 scheduled on 14th August, 2026

    Corp. Action / Book Closure View filing →

  12. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of the SEBI Depositories and Participants) Regulations 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 22 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in the securities of the company will remain closed from 01.07.2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →