AGM Date: 18 Dec 2020
Please be informed that Forty-seventh Annual General Meeting of the Members of the Company will be held on Friday, 18th December, 2020 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. Further, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 47th Annual General Meeting Notice of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, please find enclosed herewith summary of the proceedings of the 47th Annual General Meeting of the Company held today i.e., 18th December, 2020 at 12.30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 18.12.2020) Please find enclosed outcome of AGM: (i) Result of Voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended and (ii) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. Williamson Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 19.12.2020)
AGM Date: 27 Sep 2021
Please be informed that Forty-Eighth Annual General Meeting of the Members of the Company will be held on Monday 27th September 2021 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India (SEBI). Further pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the 48th Annual General Meeting Notice of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto please find enclosed herewith summary of the proceedings of the 48th Annual General Meeting of the Company held today i.e. 27th September 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/27/2021 6:34:56 AM) In terms of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the result of e-voting is detailed below in the prescribed format as per Annexure -I. A copy of the Consolidated Scrutinizer report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on e-voting as submitted by Mr. A K Labh, Practising Company Secretary is enclosed for your reference and record as per Annexure - II. Williamson Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Please be informed that Forty-Ninth Annual General Meeting of the Members of the Company will be held on Monday, 26th September, 2022 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), We are enclosing herewith the Notice of the 49th Annual General Meeting of the Company. Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the financial year ended 31st March, 2022 (As per BSE Announcement Dated on 1/9/2022) Please find enclosed herewith the copies of the newspaper publications made on 2nd September, 2022 in 'Millenium Post' (English) and 'Dainik Assam' (Assamese), in relation to the Notice of the 49th AGM of the Company, scheduled to be held on Monday, 26th September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM). (As Per BSE Announcement dated on 02.09.2022) Please find enclosed herewith the summary of the proceedings of the 49th Annual General Meeting of the Company held today i.e., 26th September, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). AGM SCRUTINIZER REPORT AND VOTING RESULT (As Per BSE Announcement Dated on 26.09.2022) i)Voting Results ii) Scrutiniser''s Report III) Proceedings of AGM (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
Please find attached herewith the copies of the newspaper publications made on 28th August, 2023 in relation to the 50th AGM of the company. Please be informed that the 50th Annual General Meeting of the Members of the Company will be held on Tuesday, 26th September, 2023 at 12:30 P.M. (IST) through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM''). (As Per BSE Announcement dated on 02.09.2023) Attached herewith the summary of the proceedings of the 50th Annual General Meeting of the Company held today i.e, 26th September, 2023 at 12:30 p.m. through video conferencing (VC) / other Audio visual means (OAVM). Attached herewith 50th AGM voting result and consolidated scrutinizer''s report. (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 26 Sep 2024
Please find attached herewith the copies of newspaper publication made on 27th August, 2024 in relation to the 51st AGM of the company Attached herewith proceedings of the 51st Annual General Meeting of the company (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Submission of notice of the 52nd Annual General Meeting scheduled to be held on Tuesday, 23rd September, 2025. Summary Proceedings of the 52nd Annual General Meeting held on Tuesday, 23rd September, 2025 of Williamson Financial Services Limited. (As Per BSE Announcement Dated on: 23/09/2025)