Williamson Magor & Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025.
WILLAMAGOR · price
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Williamson Magor held its 74th AGM on September 24, 2025 via video conferencing, lasting about 56 minutes (3:00 PM to 3:56 PM). Independent Director Mr. Tabrez Ahmed chaired the meeting, with all directors present except Mr. Lakshman Singh and Mr. Chandan Mitra, who were granted leave of absence. Six resolutions were tabled, including adoption of FY25 standalone and consolidated financial statements, re-appointment of Mrs. Lopamudra Chatterjee, appointment of Mr. Amit Dey and Mrs. Sonali Datta Sarkar as directors, appointment of Mr. Tabrez Ahmed as Independent Director (Special Resolution), and appointment of M/s MKB & Associates as Secretarial Auditors for five years. The Company Secretary read out the qualifications from the Statutory Auditors' Report and Secretarial Audit Report for FY25, indicating there were adverse comments or qualifications in the audit reports. Remote e-voting ran from September 20-23, 2025, and voting results will be filed separately with the exchanges.
The presence of qualifications in the auditor's report being formally read at the AGM is a notable concern for shareholders and may weigh on investor sentiment. Voting outcomes on the six resolutions, especially the special resolution for the Independent Director's appointment, will be filed later and could influence governance perception.