Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve i)Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2025 after these results are reviewed by the Audit Committee of the Board. ii)ii. Any Other matter with permission of the chair.