Williamson Magor & Company Limited has informed the Exchange about change in Management
WILLAMAGOR · price
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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.
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.