WILLIAMSON FINANCIAL SERVICES LTD.

Williamson Financial Services Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The correction addresses inadvertent typesetting errors on pages 11 and 12 of the Directors Report section. The company states that there are no changes to the financial figures, facts, or any other reported text. The corrected annual report is available on the company's website and has been submitted to the stock exchange. The filing also includes details of the upcoming 53rd Annual General Meeting, scheduled for September 25, 2026, which will include the adoption of audited financial statements and re-appointment of a director. Additionally, it outlines approval for investments, loans, and guarantees up to Rs. 500 Crores.

Williamson Financial Services Limited has issued a corrigendum to its Annual Report for the Financial Year 2025-2026. The corrigendum addresses inadvertent typesetting errors on pages 11 and 12 of the Directors Report section. The company assures that there are no changes to the financial figures, facts, or any other text reported in the original annual report. The corrected version is available on the company's website and has been submitted to the stock exchange. This filing is a procedural correction to ensure accuracy in the disclosed annual report.

Williamson Financial Services Ltd has issued letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. The 53rd Annual General Meeting (AGM) is scheduled for September 25, 2026, at 1:00 PM IST, to be held via Video Conferencing. Electronic copies of the AGM Notice and Annual Report are being sent to shareholders with registered emails. Shareholders are urged to update their KYC details with their Depository Participants or Registrar and Share Transfer Agent to ensure they receive future communications.

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.

Williamson Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 11, 2026. The company's auditor, V. Singhi & Associates, issued a limited review report with a qualified conclusion. Key concerns raised include the cancellation of the company's Certificate of Registration by the RBI, a material uncertainty regarding its ability to continue as a going concern due to eroded net worth, non-recognition of interest expenses on borrowings, and inadequate provision for loans and advances. The results will be hosted on the company's website.

Williamson Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 11, 2026. The company's Certificate of Registration as an NBFI was cancelled by the RBI on June 22, 2026. A material uncertainty exists regarding the company's ability to continue as a going concern due to its net worth being fully eroded as of June 30, 2026. Additionally, interest expenses on certain borrowings have not been recognized.

Williamson Financial Services Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the announcement of these financial results, as per SEBI regulations.

Williamson Financial Services Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Mr. Aditya Khaitan has resigned as Non-Executive - Non-Independent Director and Chairman of Williamson Financial Services Ltd, effective June 15, 2026. The resignation is due to his existing commitments as Managing Director of McLeod Russel India Ltd and other pre-occupations. He has also resigned from the Corporate Social Responsibility Committee. The company has confirmed no other material reasons for his departure.

Williamson Financial Services Ltd's audited financial results for the year ended March 31, 2026, have been approved with a qualified opinion from the auditor, V. Singhi & Associates. The auditor's report highlights material uncertainty related to the company's ability to continue as a going concern due to a fully eroded net worth. Additionally, concerns were raised regarding the non-recognition of interest expenses on unsecured borrowings, reconciliation of loan balances, and inadequate provisions for doubtful loans and advances. The Board of Directors approved the results on May 25, 2026.