Wealth First to Hold 24th AGM on Sep 24, 2026, Final Dividend Decision Pending
Wealth First Portfolio Managers Limited will hold its 24th AGM on September 24, 2026, via VC/OAVM. The record date for the final dividend is September 17, 2026. The meeting will discuss FY26 financial statements, interim dividends, and a final dividend. Approval for related party transactions up to ₹52.10 crore and an increase in authorized capital to ₹12 crore are also on the agenda.
The AGM agenda includes important decisions regarding dividends, related party transactions, and capital structure, which can have a medium-term impact on the company's financial health and operations.
The announcement is a routine procedural update regarding the AGM, dividend declaration, and other corporate actions. It does not contain any significantly positive or negative financial news.
Wealth First Portfolio Managers Limited has announced the details for its 24th Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
The company has fixed Thursday, September 17, 2026, as the Record Date for determining shareholders eligible for a Final Dividend for the financial year ended March 31, 2026. This dividend, if approved at the AGM, will be paid/dispatched within 30 days of the meeting.
Shareholders will have the opportunity to vote electronically. The remote e-voting period will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026, at 05:00 PM. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividends for FY 2025-26, and the declaration of a final dividend for FY 2025-26. Additionally, the re-appointment of Ms. Binal Bhukhanwala Gandhi as a Director and approval for payment of commission to her will be considered. Special business also includes approval for material related party transactions with Wealth First Advisors Private Limited, not exceeding ₹52.10 crore over three financial years (FY 2026-27 to FY 2028-29), and an increase in the authorized share capital from ₹11 crore to ₹12 crore.
A plain-language summary of a public exchange filing by Wealth First Portfolio Managers Limited. Read the original for the full detail.