Williamson Magor & Co. Ltd. Holds 75th AGM on Sep 28, 2026
Williamson Magor & Co. Ltd. held its 75th AGM on September 28, 2026, virtually. Key agenda items included the approval of financial statements for FY26 and the appointment of two new directors. E-voting was conducted by NSDL.
This is a routine procedural announcement regarding the Annual General Meeting and its proceedings. It does not contain any new financial information, significant strategic changes, or market-moving events that would have a substantial impact on the company's stock.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. There are no specific financial outcomes or strategic decisions mentioned that would indicate a positive or negative sentiment.
Williamson Magor & Company Limited convened its 75th Annual General Meeting (AGM) on Monday, September 28, 2026. The meeting was conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per regulatory guidelines. The AGM commenced at 3:00 PM IST and concluded at 4:17 PM IST.
Mr. Tabrez Ahmed, Director, chaired the meeting and welcomed the members, explaining the necessity of the virtual AGM and the e-voting process. The company had engaged National Securities Depository Limited (NSDL) for e-voting, with remote e-voting available from September 24, 2026, to September 27, 2026. The cut-off date for eligibility to vote was September 21, 2026.
The agenda included the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the appointment of Mr. Arup Pal and Mr. Subhajit Majumdar as Directors of the Company were ordinary business items.
Members present had the opportunity to ask questions, which were addressed by Mr. Sudipta Chakraborty, Manager & CFO. Mrs. Vidhya Baid served as the Scrutinizer for the e-voting process. The results of the e-voting will be announced and posted on the company's website and stock exchanges.
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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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Williamson Magor & Company Limited. Read the original for the full detail.