Aditya Khaitan has resigned from the Board of williamson financial services effective June 15, 2026, stepping down from his roles as Non-Executive Non-Independent Director and Chairman. The resignation, submitted via letter dated June 15, 2026, was driven by his commitments as the Managing Director of McLeod Russel India Ltd and other pre-occupations. Consequently, he has also ceased to be a Member of the Corporate Social Responsibility Committee of the Board.

The company disclosed that there are no material reasons for the resignation other than those stated. The intimation was filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with the requirements of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The following table details the particulars of the change in directorship:

Anushree Biswas Dutt, Company Secretary & Compliance Officer, confirmed the filing on behalf of Williamson Financial Services Limited. The resignation letter and the regulatory disclosure have been hosted on the company's website.

Williamson Financial Services Limited has confirmed adherence to the majority of SEBI regulations for the financial year ended March 31, 2026, in its Annual Secretarial Compliance Report submitted to BSE Limited. The report, issued by M/s Vidhya Baid & Co, Practicing Company Secretaries, highlights the company's compliance status while noting specific deviations in board composition and fee payments.

The report certifies that the listed entity complied with applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) and maintained all required policies under SEBI Regulations. These policies were reviewed and updated timely by the board of directors. Additionally, the company conducted performance evaluations of the Board, Independent Directors, and Committees as prescribed during the financial year.

Compliance Observations

While the overall compliance status was positive, the practicing company secretary identified specific areas where deviations occurred. The company maintained a functional website and disseminated documents, though certain disclosure requirements were not available and some links in the Corporate Governance Report were not specific enough.

Board Composition and Fees

A significant deviation involved the composition of the Board. Mrs. Jacqueline Audrey Monnier was appointed as an Additional Director effective May 27, 2025. This appointment temporarily caused the proportion of independent directors to fall below the regulatory requirement. The company stated this deviation lasted for three days and was rectified on May 30, 2025, following the resignation of Ms. Natalie Ann Mookerji.

Furthermore, the report noted delays in the payment of listing fees for the past few years. The management attributed this delay to liquidity constraints and financial crunches faced by the company during this period.

Insider Trading and Disclosures

The company was found to be compliant with the SEBI (Prohibition of Insider Trading) Regulations, 2015, except for a lapse in the Structural Digital Database. The entry was not made at the time of sharing unpublished price sensitive information. All required disclosures under Regulation 30 were provided within the prescribed time limits. No actions were taken by SEBI or Stock Exchanges against the entity, its promoters, or directors during the review period.