StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM5 Sept 2026, 03:31 pm

Williamson Magor Announces 75th AGM for FY26 Results & Director Appointments

AI Summary

Williamson Magor & Company Ltd has filed its Annual Report for the financial year ended March 31, 2026. The company will hold its 75th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26, along with the reports of the Board and Auditors. Additionally, the meeting will address the appointment of Mr. Arup Pal and Mr. Subhajit Majumdar as Directors, both of whom were appointed as Additional Directors by the Board effective July 22, 2026. The company has confirmed compliance with MCA circulars allowing virtual AGMs.

Key Highlights

  • Annual Report for FY ended March 31, 2026, has been filed.
  • 75th AGM scheduled for September 28, 2026, via Video Conferencing.
  • Agenda includes adoption of FY26 audited financial statements.
  • Proposed appointment of two new Directors: Arup Pal and Subhajit Majumdar.
  • AGM to be conducted virtually in compliance with MCA circulars.