Shareholders approve re-appointment of Whole-time Director for three years from 1 November 2026

At the 31st AGM held on 25th September, 2026, shareholders approved the re-appointment of Mr. Manoj Bharadia (promoter Director) as Whole-time Director.

Mon 28 Sep 2026

Director Re-appointed

Mr. Manoj Bharadia as Whole-time Director

Current Term Expiry

31st October, 2026

New Term Start Date

01st November, 2026

New Term Duration

Three Consecutive Years

AGM Date

25th September, 2026

What was approved

Shareholders of Wallfort Financial Services Limited, at the 31st Annual General Meeting held on 25th September, 2026, approved the re-appointment of Mr. Manoj Bharadia as Whole-time Director of the Company.

Timing of the term

• His existing term as WTD expires on 31st October, 2026.
• The re-appointment is effective from 01st November, 2026.
• Term of appointment: Three Consecutive Years.

About the director

• He is a Commerce Graduate and a promoter Director of the Company.
• He looks after trading administration and relationship management with clients.
• He has rich experience in Capital Markets.

Meeting details

The AGM commenced at 04:00 P.M. IST and concluded at 4:35 P.M. IST, including time allowed for e-voting at the AGM.

How investors may read it

This is a continuity-focused change: an existing Whole-time Director, who is also a promoter, continues in the same role without a gap after his current term ends. The update was signed by Deepak Lahoti, Whole Time Director & CFO.

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