Scrutinizers Report for the 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. Three resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were passed with the requisite majority. Resolution 1 was to adopt the audited standalone financial statements for FY ended March 31, 2025, and it passed unanimously with 53,21,703 votes in favour. Resolution 2 was the re-appointment of Mr. Aditya Khaitan (DIN: 00023788) as Director, which passed with 99.9995% in favour. Resolution 3 was the appointment of Vidhya Baid & Co as Secretarial Auditor for a 5-year term, also passing with 99.9995% in favour. Out of 7,506 shareholders on record date, only 55 attended the meeting through video conferencing (7 promoters and 48 public shareholders).
The resolutions passed with overwhelming support from shareholders, indicating smooth governance and no shareholder dissent on key matters including director re-appointment and auditor appointment. No material impact on stock price is expected from these routine AGM approvals.