Summary Proceedings of the 52nd Annual General Meeting held on Tuesday, 23rd September, 2025 of Williamson Financial Services Limited.
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Williamson Financial Services Ltd held its 52nd AGM on 23rd September 2025 via video conferencing from 1:00 PM to 1:45 PM, chaired by Mr. Aditya Khaitan. Three resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Aditya Khaitan as Director retiring by rotation, and (3) appointment of M/s Vidhya Baid & Co as Secretarial Auditor for a 5-year term. Both the Statutory Auditor's Report and the Secretarial Audit Report for FY25 contained qualifications, which were read at the meeting along with the Board's explanations. Remote e-voting was open from 19th to 22nd September, and consolidated voting results were to be announced within two working days.
All agenda items were routine and passed without controversy, so no material impact on the stock is expected. However, investors should review the qualifications flagged in both the Statutory and Secretarial Audit Reports, as these may indicate governance or compliance concerns worth monitoring.