Williamson Magor to Hold 75th AGM on Sept 28 for FY26 Results & Director Appointments
Williamson Magor will hold its 75th AGM on September 28, 2026, to approve FY26 financial results and appoint Mr. Arup Pal and Mr. Subhajit Majumdar as Directors. E-voting is open from September 24 to September 27, 2026.
The AGM is a significant event for shareholders as it involves the approval of financial results and director appointments, which are material to corporate governance and future strategy.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any information that would significantly impact the company's stock price or future performance.
Williamson Magor & Company Limited has announced that its 75th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
Additionally, the meeting will seek shareholder approval for the appointment of Mr. Arup Pal (DIN: 11807824) and Mr. Subhajit Majumdar (DIN: 11807464) as Directors of the Company. Both were appointed as Additional Directors by the Board of Directors effective July 22, 2026. The notice for the AGM, including detailed procedures for e-voting and attending the meeting virtually, has been made available on the company's website and stock exchanges.
The e-voting period 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 e-voting eligibility is Monday, September 21, 2026.
What to do with a filing like this
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Williamson Magor & Company Limited. Read the original for the full detail.