Wealth First Portfolio Managers Limited — Others, 04-08-2025: Appointment

Wealth First Portfolio Managers has approved holding its 23rd Annual General Meeting on September 5, 2025. The Board declared a First Interim Dividend for FY2025-26 of Rs. 4.00 per equity share, totaling approximately Rs. 4.26 Cr, with August 8, 2025, as the record date. Subject to shareholder approval, the company appointed Mr. Amit Trivedi, Mr. Siddharth Shah, and Mr. Saurabh Sonthalia as new Independent Directors for five-year terms, adding significant financial expertise. Mr. Ashish Shah was re-appointed as Managing Director for three more years. The Board also appointed a Secretarial Auditor and reconstituted its committees.