Williamson Magor & Company Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
WILLAMAGOR · price
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Williamson Magor & Company Limited has announced the results of its Postal Ballot conducted via remote e-voting from 10th April 2025 to 9th May 2025. Shareholders approved all three resolutions with overwhelming majority (99.99% in favour each). The resolutions included: (1) appointment of Mrs. Lopamudra Chatterjee (DIN: 10818895) as Director (Ordinary Resolution), (2) appointment of Mr. Ashim Kumar Mookherjee (DIN: 10890238) as Independent Director (Special Resolution), and (3) re-appointment of Mr. Sudipta Chakraborty as Manager and Chief Financial Officer (Special Resolution). Mrs. Vidhya Baid, Practising Company Secretary (FCS 8882), acted as the Scrutinizer for the process. The approval is deemed effective from 9th May 2025.
This is a routine corporate governance update with no material financial impact. Shareholders have endorsed new board appointments and the CFO's re-appointment, indicating smooth continuity and shareholder confidence in the management team. No immediate effect on stock price is expected from this procedural approval.