Williamson Magor & Company Ltd (WILLAMAGOR) — Board Meeting | 28 September 2026 (2 announcements)

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

75th AGM approved 2025-26 financials and appointed two directors

💡 Investor Takeaway

Shareholders approved financials and director appointments, confirming governance continuity.

Williamson Magor & Company held its 75th AGM on 28 September 2026 via video conference, approving the 2025-26 audited standalone and consolidated financial statements and appointing two new directors. Shareholders exercised e-voting remotely through NSDL between 24-27 September 2026, with results to be filed with exchanges. The meeting concluded after addressing shareholder queries.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Appointment of two new non-executive directors at AGM

🔄 What Changed

Added two directors to board effective 22nd July 2026

💡 Investor Takeaway

The board now includes two new directors, potentially bringing fresh expertise but no immediate financial impact.

At the 75th AGM on 28th September 2026, shareholders appointed Mr. Arup Pal and Mr. Subhajit Majumdar as non-executive, non-independent directors effective 22nd July 2026, with no related party concerns or SEBI disqualifications.

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About Williamson Magor & Company Ltd (WILLAMAGOR)

Financial Services · Finance · Listed on BSE

Market Cap: ₹25.08 CrROE: 7.0%ROCE: 0.4%

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📊 More WILLAMAGOR filings

🟡 Voting Results — 29 September 2026Williamson Magor & Company held its 75th AGM on 28 September 2026 via video conferencing, with 55 sh...
Announcement — 18 September 2026Williamson Magor & Company Ltd announced that its trading window will close on 1 October 2026, remai...
🔴 Annual Report — 7 September 2026Williamson Magor & Company disclosed that the 2025-26 Annual Report is available on its website and ...
🔴 Annual Report — 5 September 2026Williamson Magor & Co. Limited held its 75th Annual General Meeting on 28 September 2026 via Video C...
🟡 Board Meeting — 5 September 2026Williamson Magor & Co. Limited announced its 75th Annual General Meeting (AGM) will be held via vide...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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