Wealth First Portfolio Managers Limited held its 24th Annual General Meeting on Thursday, September 24, 2026. Shareholders adopted the standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and approved a final dividend of ₹1.00 per equity share.

The meeting commenced at 4:00 pm via Video Conferencing and concluded at 4:15 pm. The Company Secretary confirmed that the requisite quorum was present as per Section 103 of the Companies Act, 2013. Ashish Shah, Managing Director, chaired the proceedings, while Siddharth Shah, Independent Director, chaired items where Shah was deemed interested.

Key resolutions passed

Members considered and approved several ordinary and special business items during the session:

• Adoption of Financial Statements: Approval of audited standalone and consolidated accounts for FY26.
• Dividend Declaration: Confirmation of interim dividend and declaration of a final dividend of ₹1.00 per share (10%) for FY26.
• Director Re-appointment: Re-appointment of Binal Bhukhanwala Gandhi as a Non-Executive and Non-Independent Director retiring by rotation.
• Capital Increase: Approval for an increase in authorized capital and alteration of the Memorandum of Association.
• Related Party Transactions: Approval for material related party transactions and payment of commission to Binal Bhukhanwala Gandhi.

Voting and scrutiny details

Remote e-voting facilities were provided by Bigshare Services Private Limited from September 21 to September 23, 2026. CS Kunal Sharma served as the Scrutinizer to ensure fair transparency in the voting process. The voting results, along with the Scrutinizer's report, will be submitted to the stock exchanges on or before September 28, 2026.

Wealth First Portfolio Managers Limited will host a virtual group meeting with analysts and institutional investors on September 17, 2026. The session is scheduled to begin at 4:00 pm.

The company issued the intimation on September 11, 2026, in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Discussions during the interaction will be based exclusively on publicly available information.

Meeting Details

Management confirmed that no unpublished price-sensitive information (UPSI) will be discussed during the event. The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Ashish Shah, Managing Director, signed the disclosure. The information was also posted on the company’s website.