Announced Tue, 23 Sept · 17:56 IST

Meeting Updates for 52nd AGM of Williamson Financial Services Limited

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Williamson Financial Services Ltd held its 52nd AGM on September 23, 2025, through video conferencing. All three resolutions were approved with the required majority, including adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Aditya Khaitan (DIN: 00023788) as Director (retiring by rotation), and appointment of Vidhya Baid & Co as Secretarial Auditor for a five-year term. Out of 8,359,136 total outstanding shares, 5,321,703 shares (63.66% of the share base) participated in voting. Promoter group contributed 5,233,998 votes (essentially all their holdings), while public non-institutional holders polled 87,705 votes, with public institutional holders abstaining entirely.

Likely market impact

This is a routine procedural filing with no material surprises. All resolutions passed with near-unanimous support (99.99%+ in favor on each), indicating stable shareholder alignment and no governance friction, with negligible negative votes (only 26 shares against the director re-appointment and auditor appointment).