Intimation of book closure, cut off date and evoting schedules for the 39th annual general meeting scheduled to be held on 01.08.2025 at 10.30 am at FTCCI, Hyderabad .

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B N Rathi Securities Ltd.

01 Jul 2025

23.60

0.30%

Corp. Note

BN Rathi Securities Ltd - 523019 - Reg. 34 (1) Annual Report.

BSE India

In Compliance with Regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the 39th AGM Annual Report for the Financial Year 2024-25 of the Company, which is being dispatched to our shareholders on 01.07.2025. The Annual General Meeting of the company is scheduled to be held on Friday, 01st of August, 2025 at 10.30 am at FTCCI Surana Hall, The Federation of Telangana Chambers of Commerce and Industry, (FTCCI) Federation House, Federation Marg, Red Hills, Hyderabad - 500 004, Telangana.

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B N Rathi Securities Ltd.

26 Jun 2025

23.60

0.30%

SAST

BN Rathi Securities Ltd - 523019 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter ended 30.06.2025 from 1st july 2025 till forty eight hours post the date of Board Meeting, inter-alia to consider and approve the unaudited financials staments ( both standalone and consolidated ) for the quarter ended 30.06.2025. (letter attached)

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B N Rathi Securities Ltd.

17 May 2025

23.60

0.30%

Company Update

BN Rathi Securities Ltd - 523019 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31.03.2025

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B N Rathi Securities Ltd.

14 May 2025

23.60

0.30%

Company Update

BN Rathi Securities Ltd - 523019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the subject cited, please find the enclosed newspaper clippings published in business standard ( English) and Nava Telangana (Telugu) on 14th May, 2025 in respect to audited financial resuts for the quarter and year ended 31.03.2025

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