| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 4 Aug 2025 |
| The Board has considered and approved to hold and convene 23rd (Twenty Third) Annual General Meeting of the Members of the Company on Friday, 5th September, 2025 at 04:00 P.M ISTthrough Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as permitted. The Board has also approved the Notice of 23rd Annual General Meeting, Board of Directors Report and its Annexures for the financial year 2024-25. Further, the Board of Directors had appointed CS Kunal Sharma, Proprietor of Kunal Sharma & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the E-Voting process (Remote E-Voting and E-Voting during the 23rd AGM) in a fair and transparent manner Wealth First Portfolio Managers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025 Wealth First Portfolio Managers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 05, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Wealth First Portfolio Managers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 05, 2025 (As Per NSE Announcement Dated on: 09.09.2025) | ||
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