WALLFORT FINANCIAL SERVICES LTD.

Wallfort Financial Services Ltd. has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 4:00 PM, to be conducted via Video Conferencing (VC) / Other Audio Video Means (OA VM). The report details the company's operations, including its focus on equity market solutions, brokerage, investment, and depository services. Wallfort caters to both institutional and retail clients, emphasizing a research-driven approach and a franchise network. The company is committed to ethical practices and customer satisfaction, aiming to create long-term value.

Wallfort Financial Services Ltd. has announced its 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 04:00 p.m. IST via Video Conferencing (VC) or Other Audio Video Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for the year ending March 31, 2026, and the re-appointment of a director retiring by rotation. A key special business item is the re-appointment of Mr. Manoj Bharadia as Whole-Time Director for three years from November 1, 2026, with proposed remuneration details including salary, perquisites, and commission. The registered office for the proceedings is located at 205A, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001.

Wallfort Financial Services Ltd has announced that its 31st Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in adherence to the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The company has also stated that the Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM, as per Section 91 of the Companies Act, 2013. Detailed information regarding AGM attendance and voting procedures for shareholders is available in the AGM notice.

Wallfort Financial Services Ltd. announced that its Board of Directors, in a meeting held on August 12, 2026, approved the re-appointment of Mr. Manoj Bharadia as Whole-time Director. The re-appointment is effective from November 1, 2026, for a term of three consecutive years, subject to shareholder approval. Mr. Bharadia's current term as Whole-time Director expires on October 31, 2026. He is a Commerce Graduate with extensive experience in capital markets, overseeing trading administration and client relationship management. The filing also disclosed that Mr. Manoj Bharadia and Mr. Bharadia are cousins.

Wallfort Financial Services Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The company has submitted these results along with a Limited Review Report as per SEBI regulations. The results will be published in newspapers and are available on the company's and stock exchange websites. Several disclosures, including deviations, defaults, related party transactions, and audit qualifications, were deemed not applicable for this filing.

Wallfort Financial Services Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone) for the Quarter ended June 30, 2026. The company will publish an extract of these results in newspapers and has made them available on its website and the BSE website. The Board meeting commenced at 2:00 PM and concluded at 3:00 PM. The company also confirmed that disclosures related to deviation of proceeds, outstanding defaults, related party transactions, and audit qualifications are not applicable for this filing.

Wallfort Financial Services Ltd has announced a board meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The notice regarding this meeting has been filed with the BSE as per SEBI regulations. The company's website and the BSE India website will provide access to the full notice.

Wallfort Financial Services Ltd has announced the withdrawal of a penalty of ₹1,50,000/- previously levied by the National Stock Exchange of India Limited (NSE). The penalty was initially imposed for alleged non-closure of open observations in the VAPT Report for FY 2024-25. NSE has withdrawn the penalty as per SEBI's directive that disciplinary actions should only be initiated by the 'Allocated Exchange' for trading members registered with multiple exchanges. Wallfort has been allocated to another exchange (BSE) for such matters, rendering the NSE penalty invalid. This supersedes the company's earlier intimation dated June 11, 2025, regarding the penalty.

Wallfort Financial Services Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone financial results, which are available on the company's website and the stock exchange website. The meeting commenced at 3:00 p.m. and concluded at 4:32 p.m. The auditors, M/s Kochar & Associates, issued an audit report with an unmodified opinion on the standalone audited financial results.

Wallfort Financial Services Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The company reported a total revenue from operations of ₹-1,607.38 Lacs and a profit/loss for the period of ₹-1,247.42 Lacs. The meeting commenced at 03:00 p.m. and concluded at 43:2 p.m. The auditors, M/s Kochar & Associates, issued an unmodified opinion on the financial results.