Shareholders meeting

DATE: 2ND SEPTEMBER, 2026 To To Manager - Listing Department Head – Listing Operations, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai-400051 BSE SCRIP CODE: 544536 NSE SYMBOL: WEALTH REF: WEALTH FIRST PORTFOLIO MANAGERS LIMITED SUBJECT: NOTICE OF 24TH ANNUAL GENERAL MEETING, RECORD DATE AND E-VOTING INFORMATION Dear Sir/Madam, Pursuant to Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the 24th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 24th September, 2026 at 04.00 PM IST through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the 24th AGM annexed herewith. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that the Record Date has been fixed as Thursday, 17th September, 2026 for determining the names of members eligible for Final Dividend on Equity Shares for the financial year ended on 31st March, 2026, if approved and declared at the ensuing 24th Annual General Meeting of the Company. Final Dividend, if approved at the 24th AGM to be held on Thursday, 24th September, 2026 shall be paid/dispatched within 30 days from the date of 24th AGM of the Company. Further, this is to inform you that Company is provided E-Voting facility (Remote E-Voting and E- Voting during the 24th AGM) to its Shareholders to exercise their right to vote at the 24th Annual General Meeting of the Company to be held on Thursday, 24th September, 2026. Further, the Company has fixed Thursday, 17th September, 2026 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the 24th AGM. The Remote E-voting begins on Monday, 21st September, 2026 and ends on Wednesday, 23rd September, 2026 at 05:00 P.M. both days inclusive. You are requested to take the above on record. Thanking You. Yours faithfully, FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075 Enclosed:  AGM Notice NOTICE 24TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 24TH (TWENTY-FOURTH) ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED (“THE COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO VISUAL MEANS (“OAVM”) ON THURSDAY, 24TH OF SEPTEMBER, 2026 AT 04.00 P.M IST TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: ITEM NO. 5- APPROVAL FOR PAYMENT OF COMMISSION TO MS. BINAL BHUKHANWALA GANDHI (DIN: 02740504), ITEM NO. 1 - ADOPTION OF THE ANNUAL AUDITED STAN- NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR DALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS THEREON: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special To receive, consider, approve and adopt: Resolution: a) the Annual Audited Standalone Financial Statements of “RESOLVED THAT pursuant to the provisions of Section 197, the Company for the Financial Year ended on March 31, 198 and other applicable provisions, if any, of the Companies 2026 together with the Reports of the Board of Directors Act, 2013 (‘Act’), read with the Companies (Appointment and the Auditors thereon and and Remuneration of Managerial Personnel) Rules, 2014 and b) the Annual Audited Consolidated Financial Statements of Regulation 17(6) of SEBI (Listing Obligations and Disclosure the Company for the Financial Year ended on March 31, Requirements) Regulations, 2015 (‘LODR’) (including any 2026 together with the Reports of the Auditors thereon. statutory modification(s), or amendment(s), or re-enactment(s) thereof for the time being in force) and Articles of Association ITEM NO. 2 – CONFIRMATION OF INTERIM DIVIDEND FOR of the Company, as amended from time to time, and based THE F.Y 2025-26: on the recommendation of the Nomination & Remuneration To confirm the First Interim Dividend of C 4.00/- per Equity Share Committee and the Board of Directors of the Company, the of C 10/- each, Second Interim Dividend of C 4.00/- per Equity consent of the Members, be and is hereby accorded for the Share of C 10/- each and Third Interim Dividend of C 4.00/- per payment of commission in any financial year calculated in Equity Share of C 10/- each for the F.Y 2025-26. accordance with the provisions of Section 198 of the Act but such amount not exceeding in aggregate 1% (one percent) ITEM NO. 3 - DECLARATION OF FINAL DIVIDEND: of the net profits of the Company to Ms. Binal Bhukhanwala To consider and if thought fit to approve declaration of a Final Gandhi (DIN: 02740504), Non-Executive and Non-Independent Dividend of C 1.00/- per Equity Share of face value of C 10/- each Director, in such manner as may be determined by the of the Company for the Financial Year ended on 31st March, 2026. Nomination and Remuneration Committee/Board of Directors, from time to time calculated in accordance with the provisions ITEM NO. 4 - RE-APPOINTMENT OF A DIRECTOR RETIRING of Section 198 of the Act, and such payments shall be made in BY ROTATION: respect of the profits of the Company.” To consider and if thought fit to approve appointment of “RESOLVED FURTHER THAT the above remuneration shall a Director in place of Ms. Binal Bhukhanwala Gandhi, Non- be in addition to fees payable to such Director for attending Executive and Non-Independent Director who is liable to retire the meetings of the Board or Committees thereof or for any by rotation to enable compliance with the provision of Section other purpose whatsoever as may be decided by the Board of 152 of the Company’s Act, 2013 and being eligible, offer herself Directors and the reimbursement of expenses for participation for re-appointment. in the Board and other meetings.” SPECIAL BUSINESS: 48 WEALTH FIRST PORTFOLIO MANAGERS LTD Corporate Overview Statutory Reports Financial Statements “RESOLVED FURTHER THAT the aggregate commission (Rupees Fifty Two Crore and Ten Lakhs only) in aggregate, the payable shall be within the limits prescribed under Section details of which are more particularly set out in the Explanatory 197 of the Companies Act, 2013 and shall be distributed in Statement of this Notice and on such terms and conditions as such proportion and manner as may be recommended by the may be agreed to between the Company and the Promoter Nomination and Remuneration Committee and approved by Group Company, subject to such transaction(s) being carried the Board of Directors.” out at an arm’s length and in the ordinary course of business.” “RESOLVED FURTHER THAT Mr. Ashish Shah, Managing “RESOLVED FURTHER THAT the Board of Directors of the Director and/or Ms. Hena Shah, Whole-Time Director of the Company be and is hereby authorized to do all such acts, Company, be and are hereby authorised, to do and perform deeds, matters and things as they may deem fit in their all such acts, deeds, matters and things, as may be necessary, absolute discretion and to take all such steps as may be in this regard and deal with any matters, take necessary steps required in this connection including finalizing and executing as the Board may, in its absolute discretion deem necessary, necessary [Showing first 8,000 characters — download PDF for full document]