Williamson Financial Services logo

Williamson Financial Services MD, chairman, board of directors and AGM

BSE: 519214FinanceSmall Cap

Last close ₹3.90₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.90.

52-week range of traded prices to 23 Oct 2026
₹3.57Low, 1 Sep 2026₹12.01High, 2 Jan 2026
Market cap
₹3.26 Cr4,947th 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
−26.4%
Debt to equity
Net worth zero or below
Volume, BSE
154

Williamson Financial Services board of directors

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

  • ChairpersonJACQUELINE AUDREY MONNEIR
  • Company Secretary and Compliance OfficerANUSHREE BISWAS DUTT

3 directors2 independent1 non-executive

  • GAURANG SHASHIKANT AJMERAIndependent · joined Dec 2019 · reappointed Dec 2024 · 79 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • MOHAN DHANUKAIndependent · joined Feb 2021 · reappointed Feb 2026 · 65 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • JACQUELINE AUDREY MONNEIR · ChairpersonNon-executive · joined May 2025 · reappointed Aug 2025 · 1 listed board · 1 committee seat

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.

2 directors who left
  • ADITYA KHAITAN, left 15 Jun 2026: Others
  • NATALIE ANN MOOKERJI, left 30 May 2025: Others

Committees and meetings

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

  • Board

    • 11 Aug 20263 of 3 present2 independent · 77 days in between
    • 25 May 20264 of 4 present2 independent
  • Audit Committee

    Chair GAURANG SHASHIKANT AJMERA

    MOHAN DHANUKA, JACQUELINE AUDREY MONNEIR

    • 11 Aug 20263 of 3 present2 independent · 77 days in between
    • 25 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair GAURANG SHASHIKANT AJMERA

    MOHAN DHANUKA, JACQUELINE AUDREY MONNEIR

    • 11 Aug 20263 of 3 present2 independent · 77 days in between
    • 25 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair GAURANG SHASHIKANT AJMERA

    MOHAN DHANUKA, JACQUELINE AUDREY MONNEIR

    • 6 Jul 20263 of 3 present2 independent · 41 days in between
    • 25 May 20263 of 3 present2 independent

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.

Williamson Financial Services 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 Financial Services share news and announcements

Annual general meeting, 25 Sep 2026

7,602 shareholders on the register on 18 Sep 2026; present: 7 promoters and 29 others; votes counted by A. K. LABH / A. K. LABH & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 62.69% · promoters 99.99% · institutions 0.00% · other public 0.21%

  2. To re-appoint Mrs. Jacqueline Audrey Monnier (DIN: 09497868) who retires by rotation and being eligible, offers herself for re-appointment, as a Director and in this regard, pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 62.69% · promoters 99.99% · institutions 0.00% · other public 0.21%

  3. Approval to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.80%

    Turnout: all 62.69% · promoters 99.99% · institutions 0.00% · other public 0.21%

  4. Approval of loans, investments, guarantee or security u/s 185 of Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.80%

    Turnout: all 62.69% · promoters 99.99% · institutions 0.00% · other public 0.21%

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 Sep 2026.

  • Tax disputeWILLIAMSON FINANCIAL SERVICES LIMITEDSince 21 May 2026
    Hearing awaited for the AY 2022-23
    At the filing before: Appeal filed before the ITAT against the 250 order.
  • Tax disputeWILLIAMSON FINANCIAL SERVICES LIMITEDSince 8 Jan 2026
    Hearing completed, Order awaited
    At the filing before: Appeal filed before the ITAT against the 250 order.

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.