Williamson Magor & Company Limited has informed the Exchange regarding Notice of Postal Ballot
WILLAMAGOR · price
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Williamson Magor has issued a postal ballot notice seeking shareholder approval for the appointment of two directors. The first item is the appointment of Mr. Dillip Kumar Parida (DIN: 11181828), and the second is the appointment of Mr. Javed Hossain (DIN: 11061836), both of whom were earlier appointed as Additional Directors on 28th January 2026. Both candidates will be liable to retire by rotation and will receive only sitting fees, with no shareholding in the company. Voting will be conducted entirely through remote e-voting via NSDL, open from 12th March 2026 to 10th April 2026, with the cut-off date set as 6th March 2026. Results are expected to be announced on or before 14th April 2026.
This is a routine corporate governance action with no direct financial or operational impact on the company. Shareholders should review the profiles of the two nominees and vote during the e-voting window; approval is largely procedural since both were already appointed as Additional Directors by the Board.