Postal Ballot- Scrutinizer''s Report dated 25th August, 2025
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Awaiting price reaction for this filing.
Williamson Financial Services Ltd has completed a postal ballot process through which shareholders approved the appointment of Mrs. Jacqueline Audrey Monnier (DIN: 09497868) as a Non-Executive & Non-Independent Director of the company. The e-voting was conducted via NSDL from 24th July 2025 to 22nd August 2025, with the scrutinizer being CS Atul Kumar Labh of A.K. Labh & Co. The resolution was passed with 100% approval — 24 members voted in favour with 53,22,963 shares, while zero members voted against. The approval was deemed received on 22nd August 2025, the last date of voting.
This is a routine corporate governance filing confirming the appointment of a non-executive director with unanimous shareholder support. There is no material impact on share price or shareholder value — it simply formalises board composition. Shareholders should note the new director addition for future governance considerations.