WILLIAMSON MAGOR & COMPANY LTD.

Williamson Magor & Company Ltd announced its 75th Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the appointment of Mr. Arup Pal and Mr. Subhajit Majumdar as Directors. E-voting will commence on September 24, 2026, and conclude on September 27, 2026. The AGM notice is available on the company's website.

Williamson Magor & Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with a Limited Review Report from M/s. V. Singhi & Associates. The review highlighted a material uncertainty related to the company's ability to continue as a going concern due to its net worth being fully eroded as of June 30, 2026. Additionally, the review noted the non-recognition of interest expenses on certain secured and unsecured borrowings.

Williamson Magor & Company Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026, for both standalone and consolidated statements. Additionally, the company confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Williamson Magor & Company Ltd has announced the resignation of two directors, Mr. Javed Hossain and Mr. Dillip Kumar Parida. Both Non-Executive & Non-Independent Directors tendered their resignations effective July 22, 2026. Mr. Hossain cited "other personal obligations" as the reason for his departure, while Mr. Parida mentioned "increasing personal commitments". The company has filed the necessary disclosures as per SEBI regulations.

Williamson Magor & Company Ltd has announced the appointment of Mr. Arup Pal and Mr. Subhajit Majumdar as Additional Directors (Non-Executive & Non-Independent) to its Board. The appointments are effective from July 22, 2026. Both directors have confirmed they are not debarred from holding such office by any SEBI order or other authority. Mr. Pal, aged 32, brings over eight years of experience in Accounts and Purchase, having worked with organizations like Assam Company India Ltd. Mr. Majumdar, aged 47, has over twenty years of experience in Accounts and Commercial departments, with prior roles at McLeod Russel India Ltd. Brief profiles of both appointees are attached as Annexure-A.

Williamson Magor & Company Ltd has announced the closure of its trading window for equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the sensitive period leading up to the financial results announcement.

Williamson Magor & Company Ltd's audited financial results for the year ended March 31, 2026, received a qualified opinion from auditors V. Singhi & Associates. The auditors highlighted material uncertainty regarding the company's ability to continue as a going concern due to a fully eroded net worth and non-restoration of NBFC registration. Additionally, the company has not recognized interest expenses on certain secured and unsecured borrowings, leading to an understatement of finance costs and liabilities.

Williamson Magor & Company Ltd's Board approved audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The auditor, V. Singhi & Associates, issued a qualified opinion on the standalone and consolidated results due to material uncertainty regarding the company's ability to continue as a going concern and non-recognition of interest expenses on borrowings. The meeting commenced at 1:00 P.M. and concluded at 6:55 P.M.

Williamson Magor & Company Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the declaration of the results.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, Williamson Magor & Company Ltd has announced the closure of its trading window for equity shares. The window will remain closed from Wednesday, April 01, 2026, until 48 hours after the declaration of the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ending March 31, 2026.