Wealth First Portfolio Managers Ltd

AGM

Recommendation of Final Dividend for the Financial Year ended 31st March, 2025: Subject to the approval by the Members of the Company at the ensuing 24th Annual General Meeting, the Board of Directors of the Company has considered and recommended Final Dividend @ 10% i.e. Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the financial year ended on March 31, 2026 on 1,06,55,000 Equity Shares. Further, please note that the said Final Dividend is subject to deduction/withholding of applicable taxes and the Dividend Warrants and the Dividend, if approved in the ensuing 24th Annual General Meeting shall be credited/dispatched to Shareholders entitled thereto, within 30 days from the date of declaration of Dividend i.e. date of ensuing 24th Annual General Meeting as provided in the Companies Act, 2013.

The Board of Directors of the Company has approved and declared Third Interim Dividend for the F.Y 2025-26 @ 40% i.e. Rs. 4.00/- per Equity Share of Face Value of Rs. 10/- each on outstanding 1,06,55,000 fully paid-up Equity Shares amounting to approx. Rs. 4.26 Crores.thepurpose of Third Interim Dividend FY 2025-26, the Record Date has been fixed as Tuesday, 10r February, 2026 for determining the names of members eligible for Third Interim Dividend on Equity Shares for the financial year 2025-26.

The Board of Directors of the Company has approved and declared Second Interim Dividend for the F.Y 2025-26 @ 40% i.e. Rs. 4.00/- per Equity Share of Face Value of Rs. 10/- each on outstanding 1,06,55,000 fully paid-up Equity Shares amounting to approx. Rs. 4.26 Crores.

AGM

Wealth First Portfolio Managers Limited has informed the Exchange that Board of Directors at its meeting held on May 12, 2025, recommended Final Dividend of Rs. 4 per equity share

The Board of Directors of the Company has approved and declared First Interim Dividend for the F.Y 2025-26 @ 40% i.e. Rs. 4.00/- per Equity Share of Face Value of Rs. 10/- each on outstanding 1,06,55,000 fully paid-up Equity Shares amounting to approx. Rs. 4.26 Crores

The Board of Directors of the Company has approved and declared Second Interim Dividend for the F.Y 2024-25 @ 40% i.e. Rs. 4.00/- per Equity Share of Face Value of Rs. 10/- each on outstanding 1,06,55,000 fully paid-up Equity Shares amounting to Rs. 4.26 Crores.

The Board of Directors of the Company has approved and declared First Interim Dividend for the F.Y 2024-25 @ 80% i.e. Rs. 8.00/- per Equity Share of Face Value of Rs. 10/- each on outstanding 1,06,55,000 fully paid-up Equity Shares amounting to Rs. 8.52 Crores.

AGM