Wealth First Portfolio Managers Ltd

• Q2 and Half-Year financials approved with net profit of ₹25.14 Cr for half-year ended Sept 2025 • Board declares 2nd interim dividend of 40% (₹4/share) for FY 2025-26 • Change in director status from Independent to Non-Independent effective Nov 14, 2025 • Board committees reconstituted due to director status change

📈 Financial Performance Highlights:

• The Board approved unaudited standalone and consolidated financials for Q2 & H1 FY26 ending 30 September 2025, reporting a net profit of ₹25.14 crore for the half year.
• Total income for H1 FY26 was ₹42.91 crore, slightly lower than ₹44.77 crore in H1 FY25.
• Expenses saw a marginal rise but remained well controlled.

💸 Dividend Declaration:

• Second interim dividend of 40% (₹4 per share) declared for FY 2025-26.
• With 1,06,55,500 equity shares, total payout is approximately ₹4.26 crore.
• Record date fixed for 19 November 2025 to determine eligible shareholders.

👩 Director Status Change & Board Committee Reconstitution:

• Ms. Binal Bhukhanwala Gandhi changed from Non-Executive Independent Director to Non-Executive Non-Independent Director effective 14 November 2025.
• This led to reconstitution of important Board committees including the Audit Committee and Nomination & Remuneration Committee with changes in members and chairpersons.

🧐 Implications for Investors:

• The financial results showing profitability suggest operational stability.
• The interim dividend indicates the company's approach to rewarding shareholders.
• Director status and board committees changes reflect governance updates noteworthy for investors.

These updates together offer insights into the company's performance and governance dynamics for the period.