Outcome of 52nd Annual General Meeting of Williamson Financial Services Limited
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Williamson Financial Services Ltd held its 52nd AGM on September 23, 2025 via video conferencing. All three resolutions were passed with overwhelming majority. Resolution 1 — adoption of audited standalone financial statements for FY ended March 31, 2025 — received 100% approval with 53.21 lakh votes in favour and none against. Resolution 2 — re-appointment of Mr. Aditya Khaitan (DIN: 00023788) as director (retiring by rotation) — passed with 99.9995% in favour. Resolution 3 — appointment of Vidhya Baid & Co as secretarial auditor for a 5-year term — also passed with 99.9995% in favour. Out of 7,506 shareholders on record, only 55 attended the meeting virtually (7 promoters, 48 public), and total voting reached 63.66% of outstanding shares. Mr. A K Labh served as scrutinizer.
Routine procedural filing confirming smooth shareholder approval of all AGM business. Mr. Aditya Khaitan continues as director and Vidhya Baid & Co is appointed as secretarial auditor for five years. No material impact on the stock is expected from this disclosure.