WEALTH2026-09-02WEALTH2026-09-022026-09-02RelatedPartyTransactionDomain1WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain1WEALTH2026-09-02ResolutionOrAgendaDomain1WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain2WEALTH2026-09-02ResolutionOrAgendaDomain2WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain3WEALTH2026-09-02ResolutionOrAgendaDomain3WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain4WEALTH2026-09-02ResolutionOrAgendaDomain4WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain5WEALTH2026-09-02ResolutionOrAgendaDomain5WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain6WEALTH2026-09-02ResolutionOrAgendaDomain6WEALTH2026-09-022026-09-02ResolutionOrAgendaDomain7WEALTH2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureWEALTHWEALTH FIRST PORTFOLIO MANAGERS LIMITEDNew2026-09-2416:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2416:00:00At the Registered Office of the Company situated at Capitol House, 10 Paras-II, Near Campus Corner, Prahaladnagar, Anandnagar, Ahmedabad, Gujarat - 3800157M/s. Wealth First Portfolio Managers LimitedM/s Wealth First Advisors Private LimitedGroup Company (Company with Common Directors and Shareholders) which is covered under Section 2(76) of the Act.Any other transactionContracts/arrangements/investments/transfer of resources/any other transactions, singly or in combination of one or more transactions deemed to be “Material Related Party Transactions”, with Wealth First Advisors Private Limited, a Private Limited Company formed under the Companies Act, 1956 which is a part of Promoter Group of the Company, within a period of 3 Financial Years i.e. during the FY 2026-27, FY 2027-28 and FY 2028-29, with a limit not to exceed Rs. 52.10/- Crores (Rupees Fifty Two Crore and Ten Lakhs only) in aggregate between the parties.”5210000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF THE ANNUAL AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS THEREONOrdinary ResolutionOthersOthersCONFIRMATION OF INTERIM DIVIDEND FOR F.Y.2025-26CONFIRMATION OF INTERIM DIVIDEND FOR F.Y.2025-26Ordinary ResolutionIssuance/Corporate ActionDividendDECLARATION OF FINAL DIVIDENDOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF A DIRECTOR RETIRING BY ROTATIONNon-Executive - Non-Independent DirectorBINAL BHUKHANWALA GANDHI027405042017-08-282027-09-24Special ResolutionOthersOthersAPPROVAL FOR PAYMENT OF COMMISSION TO MS. BINAL BHUKHANWALA GANDHI (DIN: 02740504), NON-EXECUTIVE AND NON-INDEPENDENT DIRECTORAPPROVAL FOR PAYMENT OF COMMISSION TO MS. BINAL BHUKHANWALA GANDHI (DIN: 02740504), NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOROrdinary ResolutionRelated Party TransactionAPPROVAL OF RELATED PARTY TRANSACTION UNDER SECTION 188 OF THE COMPANIES ACT, 2013Ordinary ResolutionOthersAlteration in MoA/AoAAPPROVAL OF INCREASE IN AUTHORIZED CAPITAL OF THE COMPANY AND ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANUDM OF ASSOICATION OF THE COMPANY