AGM/EGM2 Sept 2026, 02:01 pm
Wealth First Portfolio Managers Ltd to hold 24th AGM on Sep 24, 2026
AI Summary
Wealth First Portfolio Managers Ltd has announced that its 24th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividends for FY 2025-26, and the declaration of a final dividend of ₹1.00 per equity share for FY 2025-26, if approved. The company has fixed September 17, 2026, as the record date for determining eligible shareholders for the final dividend and for e-voting. Remote e-voting will be open from September 21 to September 23, 2026.
Key Highlights
- 24th AGM scheduled for September 24, 2026, via VC/OAVM.
- Record date for final dividend and e-voting set as September 17, 2026.
- Proposed final dividend of ₹1.00 per equity share for FY 2025-26.
- E-voting facility available from September 21 to September 23, 2026.
- Re-appointment of a director and approval for commission payment on agenda.
Price Impact
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