Key Events and Details

Director Resignations

The company has received and accepted the resignations of two Non-Executive & Non-Independent Directors:

Mr. Javed Hossain (DIN: 11061836)

  • Resignation letter dated: 22nd July 2026
  • Effective date: 22nd July 2026
  • Reason for resignation: Other personal obligations
  • Confirmed no other material reasons for resignation

Mr. Dillip Kumar Parida (DIN: 11181828)

  • Resignation letter dated: 21st July 2026
  • Effective date: 22nd July 2026
  • Reason for resignation: Increasing personal commitments
  • Confirmed no other material reasons for resignation

Company Representation

The disclosure was signed and submitted by Sk Javed Akhtar, Company Secretary of Williamson Magor & Co. Limited, on 22nd July 2026 at 12:46:21 IST.

Financial Impact

No financial impact quantified in the disclosure. The resignations are of non-executive directors citing personal reasons.

Capital Structure Impact

No impact on capital structure disclosed.

Additional Context

Both directors expressed appreciation for the opportunity to serve on the board. Mr. Parida specifically requested the company to submit necessary forms with the Registrar of Companies regarding his resignation.