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Management confirmed that no unpublished price-sensitive information (UPSI) will be discussed during the event.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.

Wealth First Portfolio Managers will hold its 24th Annual General Meeting on September 24, 2026. The company has submitted its 24th Annual Report for FY26 to the stock exchanges, confirming the meeting details and financial disclosures.

The Board of Directors approved the date and agenda during a meeting on August 28, 2026. The meeting will be conducted via video conferencing at 4:00 pm. The Annual Report, submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Notice of AGM, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Audited Financial Statements for the year ended March 31, 2026.

Key Agenda Items

The AGM notice outlines several critical resolutions for shareholder approval:

• Dividend Approval: Confirmation of three interim dividends of ₹4.00 per share each for FY26 and a proposed final dividend of ₹1.00 per equity share.
• Director Re-appointment: Re-appointment of Ms. Binal Bhukhanwala Gandhi as a Non-Executive and Non-Independent Director.
• Remuneration: Approval for payment of commission to Ms. Gandhi, capped at 1% of net profits.
• Related Party Transaction (RPT): Omnibus approval for transactions with Wealth First Advisors Private Limited up to ₹52.10 crore over three financial years (FY27–FY29).
• Capital Increase: Increase in authorized share capital from ₹11 crore to ₹12 crore by creating 10 lakh additional equity shares.

Dividend and Record Date Details

The record date for determining eligibility for the final dividend is September 17, 2026. If approved, the final dividend will be paid within 30 days of the AGM. Shareholders are advised to update their bank details for Electronic Clearing Service (ECS) payments. Tax Deducted at Source (TDS) provisions under the Income Tax Act, 2025, will apply based on residential status and submitted documentation.

Governance and E-Voting

CS Kunal Sharma has been appointed as the scrutinizer to oversee the voting process. Remote e-voting begins on September 21, 2026, and ends on September 23, 2026. The facility is provided by Bigshare Services Private Limited. Members holding shares in demat mode can vote through their depository accounts or the i-Vote platform.

Related Party Transaction Context

The proposed RPT involves the acquisition of equity shares and transfer of resources from Wealth First Advisors Private Limited, a promoter group company. The transaction value represents 76.19% of the listed entity's annual consolidated turnover for the preceding financial year. The Audit Committee has confirmed the transaction is at arm's length and in the ordinary course of business.