Submission of notice of the 52nd Annual General Meeting scheduled to be held on Tuesday, 23rd September, 2025.
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Williamson Financial Services Ltd has notified BSE about its 52nd Annual General Meeting to be held on Tuesday, 23rd September 2025 at 1:00 PM via Video Conferencing (VC)/OAVM. The AGM will consider three items: (1) adoption of audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Aditya Khaitan (DIN: 00023788) as a Non-Executive Director, who retires by rotation, and (3) appointment of M/s Vidhya Baid & Co as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The remote e-voting window opens on 19th September 2025 and closes on 22nd September 2025, with 16th September 2025 set as the cut-off date. The notice is available on the company's website at www.williamsonfinancial.in.
Routine annual compliance filing — no immediate stock price impact expected. Shareholders with email IDs registered should participate in remote e-voting between 19-22 September 2025. The director re-appointment is procedural (retirement by rotation), and the new secretarial auditor appointment is a regulatory requirement under amended SEBI LODR rules.