Wealth First Portfolio Managers Limited: AGM Approves All Resolutions, Including Dividends and Director Re-appointment
Wealth First Portfolio Managers Limited's 24th AGM on September 24, 2026, saw all resolutions passed. Key approvals included the adoption of FY26 financial statements, confirmation of interim dividend, and declaration of a ₹1.00 final dividend for FY26. Ms. Binal Bhukhanwala Gandhi was re-appointed as a director and approved for commission payment. A material related party transaction and capital increase were also approved.
The approval of financial statements, dividends, director re-appointment, related party transactions, and capital increase are significant corporate actions that can impact the company's operations and financial structure.
All resolutions presented at the AGM were approved by shareholders with a requisite majority, indicating strong support for the company's decisions and management.
Wealth First Portfolio Managers Limited announced the results of its 24th Annual General Meeting (AGM) held on Thursday, 24th September 2026. The meeting, conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), saw all resolutions presented to the shareholders being duly approved with the requisite majority.
Key resolutions passed include the adoption of the Annual Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, along with the reports of the Directors and Auditors. Shareholders also confirmed the interim dividend for FY 2025-26 and declared a final dividend of ₹1.00 per equity share (10%) for FY 2025-26.
Furthermore, the shareholders approved the re-appointment of Ms. Binal Bhukhanwala Gandhi as a Non-Executive and Non-Independent Director, who retires by rotation. Approval was also granted for the payment of commission to Ms. Binal Bhukhanwala Gandhi. Additionally, a material related party transaction proposed to be entered into by the company received shareholder approval, as did the increase in the authorized capital of the company and the alteration of the capital clause of its Memorandum of Association.
The voting results, along with the Scrutinizer's Report, were submitted to the National Stock Exchange of India Ltd. and BSE Limited on 28th September 2026.
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Wealth First Portfolio Managers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Wealth First Portfolio Managers Limited. Read the original for the full detail.