Williamson Magor & Co. to hold 75th AGM on Sep 28, 2026, to appoint two Directors
Williamson Magor & Company Limited will hold its 75th AGM on September 28, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and appointing Mr. Arup Pal and Mr. Subhajit Majumdar as Directors. Remote e-voting is open from Sep 24-27, 2026.
The appointment of new directors and the adoption of financial statements are significant corporate governance events that can influence future strategic decisions and investor confidence.
The announcement is a routine corporate communication regarding the Annual General Meeting and the appointment of directors, with no immediate significant financial or operational impact indicated.
Williamson Magor & Company Limited has announced its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The company will hold its 75th Annual General Meeting (AGM) on Monday, September 28, 2026, at 03:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The primary agenda for the AGM includes the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
In addition, the meeting will consider the appointment of two new directors: Mr. Arup Pal (DIN: 11807824) and Mr. Subhajit Majumdar (DIN: 11807464). Both were appointed as Additional Directors by the Board of Directors effective July 22, 2026, and are now seeking shareholder approval for their permanent appointment. They will be liable to retire by rotation.
The notice also details the remote e-voting period, which will commence on Thursday, September 24, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Monday, September 21, 2026. Comprehensive instructions for shareholders on how to participate in the e-voting and attend the AGM via VC/OAVM have been provided.
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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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