Wallfort Financial Services has scheduled its 31st Annual General Meeting for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means in compliance with the Companies Act, 2013.

Meeting Details

The company confirmed that shareholders can attend the AGM and cast their votes through the specified virtual facilities. Detailed instructions regarding attendance and voting procedures are outlined in the official Notice of the AGM.

Book Closure Period

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed during the following period:

Both dates are inclusive. This closure is necessary to determine the list of shareholders eligible to participate in the annual meeting.

Regulatory Compliance

The announcement was issued to the Bombay Stock Exchange Limited by Ashok Bharadia, Chairman and Managing Director. The company stated that the proceedings adhere to the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Wallfort Financial Services has re-appointed Manoj Bharadia as whole-time director for a term of three consecutive years. The Board of Directors approved the move in its meeting held on August 12, 2026. The appointment is effective from November 1, 2026, and requires shareholder approval.

Bharadia’s current term expires on October 31, 2026. The board noted that he holds a commerce degree and oversees trading administration and client relationship management. He brings extensive experience in capital markets to the role.

Key Details

The disclosure was made under Regulation 30(2) Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharadia is the cousin of Ashok Bharadia, the managing director of Wallfort Financial Services.