StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM3 Sept 2026, 09:10 pm

Williamson Financial Services Announces 53rd AGM on Sep 25, 2026

AI Summary

Williamson Financial Services Ltd has submitted the notice for its 53rd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Jacqueline Audrey Monnier as a Director, and seeking approval for special business related to investments, loans, guarantees, and securities exceeding the limits specified under Section 186 of the Companies Act, 2013, up to an aggregate of Rs. 500 Crores.

Key Highlights

  • 53rd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Standalone Financial Statements is on the agenda.
  • Re-appointment of Director Mrs. Jacqueline Audrey Monnier.
  • Seeking approval for investments/loans/guarantees up to Rs. 500 Crores.