Williamson Magor & Co. Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The filing demonstrates the company's adherence to regulatory requirements governing depositories and participant operations.

Compliance Certificate Details

The compliance certificate was prepared by Maheshwari Datamatics Private Limited (MDPL), which serves as the company's registrar and share transfer agent. The certificate covers the reporting period from 1st January 2026 to 31st March 2026 and was dated 2nd April 2026.

Regulatory Compliance Confirmation

MDPL confirmed in the certificate that it has sent the Demat Transfer Register for the specified period to the depository/depositories as well as to all stock exchanges where Williamson Magor's shares are listed. The registrar also confirmed compliance with security handling requirements, stating that all securities received from concerned Depository Participants (DPs) after dematerialisation have been destroyed, mutilated, or cancelled within the stipulated timeframe.

Stock Exchange Notification

The compliance certificate was formally communicated to multiple stock exchanges where the company's shares are traded. Company Secretary Sk Javed Akhtar signed the notification letter dated 14th April 2026, which was sent to:

• BSE Limited (Scrip Code: 519224)
• National Stock Exchange of India Limited (Scrip Code: WILLAMAGOR)
• The Calcutta Stock Exchange Association Limited (Scrip Code: 33013)

Company Information

Williamson Magor & Co. Limited operates with Corporate Identity Number L01132WB1949PLC017715 and maintains its registered office at Four Mangoes Lane, Surendra Mohan Ghosh Sarani, Kolkata - 700 001. The company's shares carry the ISIN code INE210A01017 for electronic trading and settlement purposes.

This quarterly compliance filing represents part of the company's ongoing regulatory obligations under SEBI's framework for depositories and participants, ensuring transparency and proper handling of dematerialised securities.

Williamson Magor & Company Limited has announced the successful completion of its postal ballot process, with shareholders approving both proposed resolutions with overwhelming majority support. The company informed stock exchanges on April 13, 2026, about the outcome of the e-voting process that concluded on April 10, 2026.

Postal Ballot Process Details

The e-voting period commenced on March 12, 2026 at 09:00 a.m. and concluded on April 10, 2026 at 05:00 p.m. The Board of Directors appointed Mrs. Vidhya Baid, a Practising Company Secretary with membership number FCS 8882, as the scrutinizer for conducting the postal ballot process.

Director Appointment Resolutions

Shareholders approved two ordinary resolutions for director appointments. The first resolution concerned the appointment of Mr. Dillip Kumar Parida (DIN: 11181828) as a Director of the Company. The second resolution involved the appointment of Mr. Javed Hossain (DIN: 11061836) as a Director of the Company.

Voting Results Summary

Both resolutions received strong support from shareholders across all categories. The promoter and promoter group demonstrated significant participation with 99.78% of their shares being voted through e-voting.

Resolution 1 - Mr. Dillip Kumar Parida Appointment

Resolution 2 - Mr. Javed Hossain Appointment

Scrutinizer's Report

Mrs. Vidhya Baid submitted her scrutinizer's report confirming that both proposed resolutions were passed with requisite majority. The e-voting platform was provided by National Securities Depository Limited (NSDL). The votes were unblocked on April 10, 2026 at around 5:25 p.m. in the presence of two witnesses: Mr. Mohit Baid and Mr. Anil Prasad.

No invalid votes were recorded across any category for either resolution. The company confirmed that the approval is deemed to have been received on the last date of voting, April 10, 2026. The scrutinizer's report was issued on April 13, 2026, pursuant to Section 108 of the Companies Act, 2013.