Wealth First Portfolio Managers Ltd. Share Price

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, Wealth First Portfolio Managers has informed that Board of Directors of the Company, at their meeting held on today Friday, 28th day of August, 2026 have considered and approved the following matters: 1. Convening of 24th Annual General Meeting and related matters: The Board has considered and approved to hold and convene 24th Annual General Meeting of the Members of the Company on Thursday 24th, September, 2026 at 04:00 P.M IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) as permitted. The Board has also approved the Notice of 24th Annual General Meeting, Board of Directors Report and its Annexures for the financial year 2025-26. 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 24th AGM) in a fair and transparent manner. Intimations for 24th Annual General Meeting along with Notice, Record Date and E-voting period will be given separately in due course of the time. The meeting was commenced at 11:30 AM and concluded at 12:00 PM.

The above information is a part of company’s filings submitted to BSE.

Edelweiss Financial Services has informed that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026, at 4.00 PM through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed that the Register of Members and Share Transfer Books of the Company will remain close from September 14, 2026 till September 24, 2026. The Cut-off date for e-voting for the AGM is Cut-off date is September 22, 2026. The dividend, as recommended by the Board, if declared at the AGM, will be paid subject to deduction of tax at source, as may be applicable, on and from the date of AGM, to those Members: a) whose names appear as Beneficial Owners as on the Record Date, September 13, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository and Central Depository Services (India) in respect of the equity shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as on the Record Date, September 13, 2026, in respect of the equity shares held in physical form, after giving effect to valid request(s) received for transfer/transmission/ transposition of equity shares by the Company.

The above information is a part of company’s filings submitted to BSE.

In continuation to earlier communication dated August 25, 2026, regarding the newspaper advertisement released for 37th Annual General Meeting, Purshottam Investofin has iformed that it enclosed copy of advertisement released in Financial Express (English) and Jansatta (Hindi) dated September 06, 2026, giving intimation for the 37 th AGM of the Company scheduled to be convened on Wednesday, September 30, 2026 at 04:30 PM (IST) through video conferencing/ other audiovisual means.