Wealth First Portfolio Managers Limited — Others, 13-08-2025: Shareholders meeting

Wealth First Portfolio Managers will hold its 23rd Annual General Meeting on September 5, with August 29 as the record date for final dividend eligibility. Shareholders will consider confirming a total dividend for FY25 of ₹16.00 per share (comprising ₹8.00 and ₹4.00 interim, plus a ₹4.00 proposed final). The agenda includes re-appointing Managing Director Ashish Shah for three years, with an annual remuneration cap of ₹0.80 Cr, and appointing three new independent directors. The company also seeks approval to increase its investment and loan-giving authority to ₹250 Cr, critical for future business. Additionally, several related-party transactions, including a ₹60 Cr investment in a subsidiary, are up for shareholder approval.