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Awaiting price reaction for this filing.
Williamson Financial Services Ltd has dispatched a Postal Ballot Notice seeking shareholder approval to appoint Mrs. Jacqueline Audrey Monnier (DIN: 09497868) as a Non-Executive & Non-Independent Director on the Board. She was earlier appointed as an Additional Director by the Board effective 27th May 2025, and this postal ballot is to regularize her appointment within the SEBI-mandated three-month window. Mrs. Monnier, aged 63, has 35 years of experience with the Williamson Magor Group (joined May 1990) and previously worked at Oberoi Grand's Accounts Department. She holds no directorship in any other listed company, has no shareholding in the company, and has no disclosed inter-se relationship with any existing Director or KMP. E-voting runs from 24th July 2025 to 22nd August 2025 via NSDL, with results to be announced on or before 26th August 2025.
This is a routine governance step to formalize a board appointment and is unlikely to materially affect the stock price. Shareholders who disagree can vote against the resolution during the e-voting window.