Williamson Magor & Company logo

Williamson Magor & Company MD, chairman, board of directors and AGM

NSE: WILLAMAGORBSE: 519224FinanceSmall Cap

Last close ₹20.06down ₹1.73 (7.94%)BSE ₹19.44

Share price at the NSE close on 23 Oct 2026. Previous close ₹21.79.

52-week range of traded prices to 23 Oct 2026
₹19.17Low, 23 Oct 2026₹35.90High, 23 Oct 2025
Market cap
₹22 Cr3,831st largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−45.2%
Debt to equity
Net worth zero or below
Volume, NSE
8,61666.8% delivered

Williamson Magor & Company board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLAKSHMAN SINGH
  • Company Secretary and Compliance OfficerSK JAVED AKHTAR

6 directors2 independent4 non-executive

  • LAKSHMAN SINGH · ChairpersonDisqualifiedNon-executive · joined Dec 2021 · reappointed Mar 2022 · 1 listed board
  • CHANDAN MITRADisqualifiedNon-executive · joined Feb 2021 · reappointed Sep 2021 · 1 listed board · 2 committee seats, 1 as chair
  • LYLA CHERIANDisqualifiedIndependent · joined Dec 2021 · reappointed Mar 2022 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Tabrez AhmedDisqualifiedIndependent · joined Aug 2025 · reappointed Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Dillip Kumar ParidaNon-executive · joined Jan 2026 · reappointed Apr 2026 · 1 listed board
  • Javed HossainNon-executive · joined Jan 2026 · reappointed Apr 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

9 directors who left
  • Sonali Datta Sarkar, left 28 Jan 2026: Others
  • Amit Dey, left 28 Jan 2026: Others
  • Lopamudra Chatterjee, left 25 Sep 2025: Others
  • Ashim Kumar Mookherjee, left 25 Sep 2025: Others
  • DEBASISH LAHIRI, left 29 Jul 2025: Others
  • SUVRA KANTA MUKHOPADHYAY, left 28 Mar 2025: Others
  • TAPAS GUHA, left 28 Mar 2025: Others
  • BHASKAR CHANDRA CHANDRA, left 22 Oct 2024: Others
  • SUKESH DOLUI, left 2 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20265 of 6 present2 independent · 102 days in between
    • 12 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair Tabrez Ahmed

    LYLA CHERIAN, CHANDAN MITRA

    • 26 May 20262 of 3 present2 independent · 102 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Tabrez Ahmed

    LYLA CHERIAN, CHANDAN MITRA

    • 7 Jul 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair CHANDAN MITRA

    LYLA CHERIAN, Tabrez Ahmed

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Tabrez Ahmed

    LYLA CHERIAN, CHANDAN MITRA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • V. Singhi & AssociatesPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Williamson Magor & Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Williamson Magor & Company share news and announcements

Annual general meeting, 28 Sep 2026

8,603 shareholders on the register on 21 Sep 2026; present: 3 promoters and 52 others; votes counted by Vidhya Baid / Vidhya Baid & Co..The company's voting result (opens in a new tab)

  1. 1. To consider and adopt the:- a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and the Auditors thereon and; b. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.63%

    Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.64%

  2. Appointment of Mr Arup Pal (DIN: 11807824) as a Director of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.65%

    Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.64%

  3. Appointment of Mr Subhajit Majumdar (DIN: 11807464) as a Director of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.65%

    Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Apr 2026, 2 resolutions

8,654 shareholders on the register on 6 Mar 2026; votes counted by VIDHYA BAID / VIDHYA BAID & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr Dillip Kumar Parida (DIN: 11181828) as a Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.65%

  2. Appointment of Mr Javed Hossain (DIN: 11061836) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2025, 6 resolutions

8,830 shareholders on the register on 17 Sep 2025; present: 3 promoters and 61 others; votes counted by Vidhya Baid / Vidhya Baid & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the:-a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2025 and the Reports of the Board of Directors and the Auditors thereon and b Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.19%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  2. To appoint a Director in place of Mrs. Lopamudra Chatterjee holding DIN: (10818895)), who retires by rotation and, being eligible, offers herself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.98%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  3. Appointment of Mr Amit Dey (DIN: 10711536) as a Director of the Company
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.98%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  4. Appointment of Mrs Sonali Datta Sarkar (DIN: 10078851) as a Director of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.19%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  5. Appointment of Mr. Tabrez Ahmed (DIN: 10570558) as an Independent Director of the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  6. To appoint Messers MKB and Associates, Company Secretaries, to conduct Secretarial Audit for a term of 5 (five) consecutive years and authorise the Board of Directors to fix remuneration.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.19%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 May 2025, 3 resolutions

8,948 shareholders on the register on 4 Apr 2025; votes counted by VIDHYA BAID / VIDHYA BAID & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mrs Lopamudra Chatterjee (DIN: 10818895) as a Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.41%

    Turnout: all 62.21% · promoters 99.78% · institutions 0.00% · other public 0.88%

  2. Appointment of Mr. Ashim Kumar Mookherjee (DIN: 10890238) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 62.21% · promoters 99.78% · institutions 0.00% · other public 0.89%

  3. Re-appointment of Mr. Sudipta Chakraborty as Manager and Chief Financial Officer (CFO) of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 62.21% · promoters 99.78% · institutions 0.00% · other public 0.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 20 Dec 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Suvra Kanta Mukhopadhyay (DIN: 10506630) as anDirector of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.69%

    Turnout: all 62.14% · promoters 99.78% · institutions 0.00% · other public 0.69%

  2. Appointment of Mr. Tapas Guha (DIN: 10812348) as an IndependentnDirector of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 62.14% · promoters 99.78% · institutions 0.00% · other public 0.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 2 resolutions

Present: 3 promoters and 80 others.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt the:-nna. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 and the Reports of the Board of Directors and the Auditors thereon and;nnb. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and the Report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

  2. 2. To appoint a Director in place of Mr. Sukesh Dolui (holding DIN: 10511602), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 28 Jun 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sukesh Dolui (DIN: 10511602) as a Director of thenCompany.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.68%

    Turnout: all 62.24% · promoters 99.78% · institutions 0.00% · other public 0.95%

  2. Appointment of Mr. Tabrez Ahmed (DIN: 10570558) as an IndependentnDirector of the Company.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.92%

    Turnout: all 62.23% · promoters 99.78% · institutions 0.00% · other public 0.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Jan 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Ishita Ray (DIN: 10342735) as a Director of thenCompany.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 62.18% · promoters 99.78% · institutions 0.00% · other public 0.80%

  2. Appointment of Mr. Bharat Bhatt (DIN: 10330991) as an IndependentnDirector of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeWilliamson Magor & Company LimitedSince 23 Apr 2026
    Hearing is not fixed yet
    At the filing before: Appeal filed before CIT(A) for the AY 2021-22
  • Tax disputeWilliamson Magor & Company LimitedSince 24 Apr 2026
    Hearing is not fixed yet
    At the filing before: Appeal filed before CIT(A) for the AY 2017-18

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.