Angel One Limited (ANGELONE) — Board Meeting

📢 Key Event
Shareholders approved interim dividend, director reappointments, and increased borrowing limits at Angel One's 30th AGM.

🔄 What Changed
Approved ₹24.75 interim dividend, re-appointed two independent directors, and raised borrowing limits under Sections 180(1)(A) and 180(1)(C) of the Companies Act, 2013.

💡 Investor Takeaway
The approvals support operational flexibility and shareholder returns without immediate dilution or capital restructuring.

Angel One Limited held its 30th Annual General Meeting on 12 June 2026 via video conferencing, where shareholders approved a ₹24.75 interim dividend per share, re-appointed directors including Mala Todarwal and Muralidharan Ramachandran, and cleared increased borrowing limits under Sections 180(1)(A) and 180(1)(C) of the Companies Act, 2013, along with fund raising via NCDs under Section 186. Voting support exceeded 99.9% across all resolutions, reflecting strong shareholder consensus. The meeting adhered to SEBI and regulatory norms, with e-voting participation from 39 shareholders.

📄 View Original Announcement (PDF)

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