Wealth First Portfolio Managers Limited has submitted the scrutinizer's report and voting results for its 24th Annual General Meeting (AGM) held on September 24, 2026. The company confirmed that all seven resolutions proposed at the meeting were duly approved by shareholders with the requisite majority.

The submission was made to the National Stock Exchange of India Ltd. and BSE Limited on September 28, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM was conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), commencing at 4:00 pm and concluding at 4:15 pm.

Key resolutions passed

Members considered and approved several ordinary and special business items during the session. The scrutinizer's report details the voting outcomes for each resolution:

• Adoption of Financial Statements: Approval of audited standalone and consolidated accounts for FY26. Passed with 100% votes in favor.
• Dividend Declaration: Confirmation of interim dividend and declaration of a final dividend of ₹1.00 per share (10%) for FY26. Passed with 100% votes in favor.
• Director Re-appointment: Re-appointment of Binal Bhukhanwala Gandhi as a Non-Executive and Non-Independent Director retiring by rotation. Passed with 99.999% votes in favor.
• Commission Payment: Approval for payment of commission to Binal Bhukhanwala Gandhi. Passed with 99.999% votes in favor.
• Related Party Transactions: Approval for material related party transactions. Passed with 99.999% votes in favor.
• Capital Increase: Approval for an increase in authorized capital and alteration of the Memorandum of Association. Passed with 100% votes in favor.

Voting participation details

Remote e-voting facilities were provided by Bigshare Services Private Limited from September 21 to September 23, 2026. The record date for determining eligible shareholders was September 17, 2026, with a total of 7,899 shareholders on record.

Voting results summary

The scrutinizer, CS Kunal Sharma of M/s Kunal Sharma & Associates, reported that no invalid votes were cast across any category (Promoter, Public-Institutions, or Public-Non Institutions). The detailed voting breakdown for key resolutions is as follows:

For the material related party transaction resolution, promoter group members abstained from voting due to their interest in the matter. The resolution was approved solely by public shareholders, with 939,911 votes in favor against 1 vote against.

The electronic data and relevant records relating to e-voting are under the safe custody of the scrutinizer and will be handed over to the Chairman after the minutes of the AGM are approved.

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.