Wealth First Portfolio Managers Ltd (WEALTH) — Board Meeting | 2 September 2026

Wealth First Portfolio Managers Ltd announced its 24th AGM on 24 September 2026 at 04:00 PM IST via video conference, with a record date of 17 September 2026. Shareholders can e-vote from 21 to 23 September 2026. The meeting will adopt financial statements, confirm interim dividends of C 4.00 per share across three payments, declare a final dividend of C 1.00 per share, re-appoint Ms. Binal Bhukhanwala Gandhi as director, approve a C 52.10 crore related party transaction with Wealth First Advisors Private Limited, and increase authorized capital from C 11 crores to C 12 crores. Quorum will follow Section 103 of the Companies Act, 2013, and remote participation will be permitted without proxy voting.