Wealth First Portfolio Managers Limited — Others, 16-11-2024: Copy of Newspaper Publication

Wealth First Portfolio Managers Limited has announced a board meeting on November 12, 2024, to approve the Postal Ballot Notice, enabling members to vote on a special resolution regarding business matters. The company will use remote e-voting for this process, with no physical ballot forms dispatched in compliance with recent MCA directives. Voting rights will be based on the registered shareholding as of November 8, 2024. Results will be declared by December 18, 2024. This transition to electronic voting may enhance member participation, potentially aligning with growing digital engagement trends. Investors should view this shift as a favorable step towards more efficient governance.