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.
