
AGM/EGM25 Sept 2026, 07:40 pm
Williamson Financial Services Holds 53rd AGM
AI Summary
Williamson Financial Services Limited conducted its 53rd Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which lasted from 1:00 p.m. to 1:50 p.m. IST, covered the adoption of Audited Financial Statements for FY26, the re-appointment of Director Mrs. Jacqueline Audrey Monnier, and sought shareholder approval for significant investments, loans, guarantees, and security under sections 186 and 185 of the Companies Act, 2013. The proceedings included a welcome address, information on e-voting, and the reading of qualifications from the Statutory and Secretarial Audit Reports.
Key Highlights
- AGM held virtually on September 25, 2026.
- Audited financial statements for FY26 were adopted.
- Director Mrs. Jacqueline Audrey Monnier was re-appointed.
- Shareholder approval sought for investments/loans under Companies Act.
- Auditor's report qualifications were read out.
Price Impact
More from WILLIMFI