Williamson Magor & Company Ltd (WILLAMAGOR) — Board Meeting | 5 September 2026

Williamson Magor & Co. Limited announced its 75th Annual General Meeting (AGM) will be held via video conferencing on 28 September 2026 at 3:00 p.m., with shareholders required to register via NSDL e-Voting platform. The meeting will include resolutions to appoint two new directors, Mr. Arup Pal and Mr. Subhajit Majumdar, both appointed as Additional Directors effective 22 July 2026 following member proposals under Section 160 of the Companies Act. Shareholders must vote remotely via NSDL’s e-Voting system, with voting open from 24 to 27 September 2026, and must submit documentation to access credentials if not previously registered.