Wealth First Portfolio Managers Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, 13th August, 2026 through Video Conference (VC)/Other Audio Visual Means (OAVM). The primary agenda items for the meeting include:
- Approval of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report on Standalone Financial Results
- Approval of Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report on Consolidated Financial Results
- Any other business with the approval of the Chairperson
The company also confirmed that the trading window for dealing in Equity Shares by Designated Persons has been closed since 24th June 2026, as previously intimated to the Stock Exchange. The trading window will remain closed until 48 hours after the declaration of both the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The communication was digitally signed by Ashish Navnitlal Shah, Managing Director (DIN: 00089075), on behalf of Wealth First Portfolio Managers Limited.