B.N.Rathi Securities logo

B.N.Rathi Securities MD, chairman, board of directors and AGM

BSE: 523019FinanceSmall Cap

Last close ₹16.05down ₹0.89 (5.25%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.94.

52-week range of traded prices to 23 Oct 2026
₹10.81Low, 30 Mar 2026₹23.70High, 17 Aug 2026
Market cap
₹67 Cr3,211th largest listed
P/E
Owners' profit not stated
P/B
0.8
Dividend yield
3.12%
ROCE
7.9%
Debt to equity
0.00
Volume, BSE
18,734

B.N.Rathi Securities board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLaxminiwas Sharma
  • Managing directorHari Narayan Rathi
  • Company Secretary and Compliance OfficerG SABITHA REDDY

6 directors2 independent2 executive2 non-executive

  • Laxminiwas Sharma · ChairpersonNon-executive · joined Jan 1990 · 1 listed board · 2 committee seats
  • Harishchandra Prasad KanuriNon-executive · joined Jun 1994 · 3 listed boards · 1 as independent · 3 committee seats
  • Dhanalakshmi GuntakaIndependent · joined Feb 2025 · 16 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • Hari Narayan Rathi · Managing directorExecutive · joined Nov 1991 · reappointed Oct 2024 · 1 listed board
  • Lakshminarayana BolisettyIndependent · joined Apr 2024 · 27 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Chetan RathiExecutive · joined Apr 2010 · reappointed Apr 2024 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Shanti Sree bolleni, left 11 Feb 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 May 20266 of 6 present2 independent · 90 days in between
    • 12 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair Lakshminarayana Bolisetty

    Dhanalakshmi Guntaka, Laxminiwas Sharma

    • 14 May 20263 of 3 present2 independent · 90 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Lakshminarayana Bolisetty

    Dhanalakshmi Guntaka, Harishchandra Prasad Kanuri

    • 14 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Dhanalakshmi Guntaka

    Chetan Rathi, Harishchandra Prasad Kanuri, Laxminiwas Sharma

    • 12 Feb 20264 of 4 present2 independent
  • Independent Director Meeting

    • 12 Feb 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M ANANDAM AND COPeer-review certificate valid to Nov 2028
1 earlier auditor
  • M Anandam & CoNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

B.N.Rathi Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.B.N.Rathi Securities dividend history

Annual general meeting, 14 Aug 2026

20,149 shareholders on the register on 7 Aug 2026; present: 4 promoters and 55 others; votes counted by Mrs. AAKANKSHA SACHIN DUBEY / M/S. AAKANKSHA DUBEY & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement, (Standalone and consolidated) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.11%

    Turnout: all 58.60% · promoters 100.00% · institutions 0.00% · other public 22.24%

  2. To declare dividend of 10% i.e., 0.50 paise on equity shares of face value of Rs. 5/- for the financial year ended 31st March 2026
    Ordinary
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.11%

    Turnout: all 58.60% · promoters 100.00% · institutions 0.00% · other public 22.24%

  3. To appoint a director in place of Mr. Harishchandra Prasad Kanuri (DIN: 00012564) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.11%

    Turnout: all 58.60% · promoters 100.00% · institutions 0.00% · other public 22.24%

  4. To consider and approve the continuation of Mr. Harishchandra Prasad Kanuri (Din:00012564) as an Non-Independent Non-Executive Director of the company beyond the age of 75 years
    Special
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.11%

    Turnout: all 58.60% · promoters 100.00% · institutions 0.00% · other public 22.24%

  5. To consider and approve the continuation of Mr. Lakshminarayana Bolisetty (Din: 02766709) as a Non-Executive Independent Director of The company beyond the age of 75 years
    SpecialPromoters have an interest in it
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.11%

    Turnout: all 58.60% · promoters 100.00% · institutions 0.00% · other public 22.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.