Williamson Financial Services Limited has notified the BSE of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Monday, May 25, 2026, and will be held to consider and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 15, 2026, was submitted to the Corporate Relationship Department of BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated March 26, 2026, the trading window for dealing in the securities of Williamson Financial Services will continue to remain closed. The closure will persist until the end of 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is in accordance with applicable SEBI insider trading regulations.

The intimation was signed by Anushree Biswas Dutt, Company Secretary & Compliance Officer of Williamson Financial Services Limited, on May 15, 2026.

Williamson Financial Services Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations through its Company Secretary and Compliance Officer, Anushree Biswas Dutt, on April 14, 2026. The submission was made to BSE Limited's Corporate Relationship Department for the company's scrip code 519214.

Certificate Details

RTA Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The RTA confirmed several key compliance activities:

• Submission of Demat Transfer Register for the period to depositories
• Distribution of transfer records to all stock exchanges where shares are listed
• Proper destruction and cancellation of physical securities received from Depository Participants after dematerialisation within stipulated timeframes

Corporate Information

Williamson Financial Services Limited operates with CIN L67120AS1971PLC001358 and maintains its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata. The company's shares carry ISIN INE188E01017 and trade under scrip code 519214 on BSE.

The quarterly compliance submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of dematerialised securities and maintaining transparency in share transfer processes.