Williamson Magor & Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
WILLAMAGOR · price
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Williamson Magor & Company Limited submitted the Scrutinizer's Report for its 74th AGM held on September 24, 2025 via video conferencing. A total of 6 resolutions were put to vote through remote e-voting (September 20–23, 2025) and e-voting at the AGM. On the record date (September 17, 2025), there were 8,830 shareholders, and 64 members attended the meeting through VC (3 promoter group, 61 public). All 6 resolutions were passed with the requisite majority, with nearly 100% of valid votes cast in favour of each. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mrs. Lopamudra Chatterjee as Director, appointment of Mr. Amit Dey and Mrs. Sonali Datta Sarkar as Directors, appointment of Mr. Tabrez Ahmed as Independent Director, and appointment of M/s MKB and Associates as Secretarial Auditors for 5 years. Mrs. Vidhya Baid, Practising Company Secretary, served as the Scrutinizer.
This is a routine regulatory filing confirming shareholder approval of all agenda items. No dissent of note — virtually all voted shares backed management's proposals, so there is no material impact on the stock price or shareholder interests.