All 4 resolutions passed at 53rd AGM with requisite majority
At the 53rd AGM held on 25th September, 2026 via video conferencing, all 4 resolutions were passed with requisite majority.
By ScoutQuest · · 2 min read
- AGM Date
- 25th September, 2026
- Total Members on Cut-off Date
- 7602
- Members Attended via VC
- 36 (7 promoter group, 29 public)
- Total Votes Polled
- 52,40,380 (62.6905% of outstanding shares)
- All Resolutions Passed
- 4 resolutions passed with requisite majority
What happened
Williamson Financial Services held its 53rd Annual General Meeting on 25th September, 2026 at 1:00 P.M. through Video Conferencing / OAVM. Remote e-voting ran from 21st September to 24th September, 2026, and e-voting was also available at the meeting. Mr. A K Labh, Practising Company Secretary, acted as Scrutinizer.
Participation
- Total members on the cut-off date of 18th September, 2026: 7602
- Attended through video conferencing: 36 in total — 7 from promoter and promoter group and 29 public shareholders
- Total votes polled: 5240380, being 62.6905% of outstanding shares of 8359136
Resolution outcomes
- Resolution 1 (Ordinary): Adoption of Audited Standalone Financial Statements for the financial year ended 31st March, 2026 — 52,40,378 votes in favour, 99.9999% of valid votes cast; 2 votes against.
- Resolution 2 (Ordinary): Re-appointment of Mrs. Jacqueline Audrey Monnier, who retires by rotation, as a Director — 52,40,378 in favour, 99.9999%; 2 against.
- Resolution 3 (Special): Approval to make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013 — 52,39882 in favour, 99.9905%; 498 votes against (0.0095%).
- Resolution 4 (Special): Approval of loans, investments, guarantee or security under Section 185 of the Companies Act, 2013 — 52,39882 in favour, 99.9905%; 498 against (0.0095%).
No votes were declared invalid on any resolution.
What it means for investors
All four items on the agenda carried with requisite majority. Promoter and promoter group holding 5234347 shares voted 5233998 votes entirely in favour of every resolution. Among public non-institutional holders, the two Section 185 and 186 items saw 7.8032% of their polled votes cast against, versus 0.0313% on the ordinary items — a modest difference given the small public participation. The approvals under Sections 185 and 186 give the company headroom to make investments, extend loans and provide guarantees beyond the statutory default limits.
Also from Williamson Financial Services
Company Secretary & Compliance Officer Anushree Biswas Dutt resigns, effective 16th October, 2026
16 Oct 2026
Proceedings of 53rd AGM: all four resolutions passed with requisite majority
25 Sep 2026
More numbers
- Total members on cut-off date7602
- Members attended via VC (total)36
- Promoter group attendees7
- Public shareholder attendees29
- Total votes polled5240380
- Total outstanding shares8359136
- % votes polled on outstanding shares62.6905
- Votes in favour Resolutions 1 and 252,40,378
- % in favour Resolutions 1 and 299.9999
- Votes in favour Resolutions 3 and 452,39882
- % in favour Resolutions 3 and 499.9905
- Votes against Resolutions 3 and 4498
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