Wealth First Portfolio Managers Limited has announced that its Board of Directors will convene on February 4, 2026, through video conference to consider the company's quarterly financial results and potential interim dividend declaration. The meeting notification was sent to both the National Stock Exchange of India and BSE Limited on January 28, 2026.

Board Meeting Agenda

The board meeting will address several key matters as outlined in the company's regulatory filing:

Regulatory Compliance

The company has fulfilled its obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a) and 29(1)(e). The notification ensures transparency and keeps stakeholders informed about upcoming corporate developments.

The trading window for dealing in the company's equity shares by designated persons and their immediate relatives has been closed since December 29, 2025. This closure will continue until 48 hours after the declaration of the unaudited financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Company Information

Wealth First Portfolio Managers Limited operates from Capitol House in Ahmedabad and is incorporated under the Companies Act with CIN L67120GJ2002PLC040636. The company trades on NSE under the symbol "WEALTH" and on BSE with scrip code 544536. Managing Director Ashish Shah, holding DIN 00089075, signed the regulatory communication on behalf of the company.

Wealth First Portfolio Managers Limited (WFPML) has announced its financial results for the second quarter and half-year ended September 30, 2025, along with a second interim dividend declaration and changes in its board composition.

Financial Performance

WFPML reported consolidated financial results for Q2 and H1 FY26:

All figures in Rs. crore

The company's core revenue stream, Business Activity Income, grew by 9.7% year-on-year in Q2 FY26 and 13.3% in H1 FY26. However, the total revenue for Q2 FY26 decreased by 11.8% year-on-year, primarily due to lower trading income and other income, impacted by broader market corrections and mark-to-market adjustments.

Dividend Declaration

The Board of Directors has approved and declared a second interim dividend for FY 2025-26:

• Dividend Rate: 40% (Rs. 4.00 per equity share of face value Rs. 10)
• Total Dividend Amount: Approximately Rs. 4.26 crores
• Record Date: November 19, 2025

The dividend will be paid to eligible shareholders within 30 days from the declaration date.

Assets Under Management

• Trail-based AUM: Rs. 6,011 crore
• Total Assets Under Advisory (AUA): Rs. 12,574 crore (5% YoY growth)

Client Base Expansion

• New clients added: 1,010
• Total client base: 21,237
• New client families added: 502
• Total client families: 6,717 (8% YoY increase)

Strategic Developments

AMC Venture

WFPML has advanced its growth strategy through a joint venture with established market leaders to set up an Asset Management Company (AMC). This move aims to bridge product gaps, drive synergies, and tap into India's expanding mutual fund market.

Insurance Broking License

The company has received an insurance broking license from IRDAI, potentially opening up new revenue streams.

Board and Committee Changes

Effective November 14, 2025, Ms. Binal Bhukhanwala Gandhi's designation will change from Non-Executive Independent Director to Non-Executive Non-Independent Director. Consequently, the Board has approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Management Commentary

Ashish Shah, Managing Director of Wealth First Portfolio Managers Limited, commented on the results, stating, "Our core revenue stream, Business Activity Income, maintained its growth momentum with a 9.7% YoY rise in Q2 FY26 and 13.3% growth in H1 FY26, reflecting the strength and resilience of our operations." He also noted that the company is well-positioned to scale new heights and expand its market presence, supported by progress in the AMC venture, strong strategic partnerships, and the insurance broking approval.

The financial results reflect WFPML's resilience in a challenging market environment, with the company focusing on core business growth while navigating market volatilities. The dividend declaration and strategic initiatives underscore the company's commitment to shareholder value and long-term growth in India's evolving financial ecosystem.