Williamson Magor & Company Limited has informed the Exchange about change in Management

Management Changes View source PDF Explain this filing

WILLAMAGOR · price

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Price reactionminutes from the announcement price · days from the prior close

-1.5%Reaction day

₹33.57

prior close

₹33.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.0%-0.4% vs market

Investment Company peers, median of 59sector-1.0%-0.5% vs sector

On the reaction day the stock moved 0.4 pts less than Nifty Microcap 250 and 0.5 pts less than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.1

10m

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15m

+1.1

30m

-1.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.5-1.0-0.4-1.0-0.5

Next day

+0.1-3.1+3.2-2.6+2.7

+0.4-4.0+4.3-2.0+2.4

-2.2-4.3+2.1-2.1-0.2

-1.7-3.0+1.3-1.6-0.1

+3.7-1.7+5.4-0.1+3.8

+3.0-2.3+5.2-1.0+4.0

15d

+1.3-2.3+3.6-2.1+3.3

+1.9-0.7+2.6-0.4+2.3

-2.7-4.1+1.5-9.1+6.5

-13.3-6.3-7.0-11.0-2.3

UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 59Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

At the 74th Annual General Meeting held on 24 September 2025, shareholders approved several board changes. Mrs. Lopamudra Chatterjee was re-appointed as a Director (retiring by rotation). Three new directors were appointed: Mr. Amit Dey and Mrs. Sonali Datta Sarkar as Non-Executive Non-Independent Directors, and Mr. Tabrez Ahmed as an Independent Director for a 5-year term. Additionally, M/s MKB & Associates, a Kolkata-based firm of Practising Company Secretaries, was appointed as the Secretarial Auditor for 5 consecutive years from 1 April 2025. None of the incoming directors are debarred from holding office by SEBI or any other authority.

Likely market impact

These are routine governance changes approved by shareholders and are unlikely to materially affect the stock price. The appointments strengthen the board with experienced professionals, including finance and accounts expertise, and bring in a peer-reviewed secretarial auditor.