Williamson Magor & Co. Ltd. Announces Successful 75th AGM Voting Results
Williamson Magor & Company Limited held its 75th AGM on September 28, 2026. All resolutions, including the adoption of FY26 financial statements and director appointments, were passed. The meeting was conducted via video conference.
The passing of financial statements and director appointments are routine yet important corporate actions that confirm operational and governance continuity.
The announcement reports the successful passing of all resolutions at the AGM, indicating positive outcomes for the company's governance and financial reporting.
Williamson Magor & Company Limited has announced the results of the voting conducted at its 75th Annual General Meeting (AGM), held on Monday, 28th September 2026, at 3:00 P.M. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The remote e-voting period commenced on Thursday, 24th September 2026, and concluded on Sunday, 27th September 2026. All resolutions presented at the AGM were passed with the requisite majority.
The company appointed Mrs. Vidhya Baid, a Practising Company Secretary, as the scrutinizer for the voting process. As of the cut-off date, 21st September 2026, the company had 8603 members. A total of 55 shareholders attended the meeting through video conferencing, comprising 3 from the Promoter and Promoter Group and 52 from Public Shareholders.
The resolutions passed included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, along with the respective Board and Auditors' reports. Additionally, the appointments of Mr. Arup Pal (DIN 11807824) and Mr. Subhajit Majumdar (DIN 11807464) as Directors of the Company were approved. The voting results and the scrutinizer's report are available on the company's website and the National Securities Depository Limited website. The AGM commenced at 3:00 P.M. IST and concluded at 4:17 P.M. IST.
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Williamson Magor & Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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