Key Details

  • The company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agents/Depository Participants
  • The letters provide a weblink to access the Annual Report on the company's website at www.williamsonfinancial.in
  • The 53rd Annual General Meeting will be held on Friday, 25th September 2026 at 1:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means
  • The meeting notice dated 11th August, 2026 contains the business to be transacted

Shareholder Specific Information

  • Sample letter addressed to B R Estates Pvt Ltd, 9 D Connaught Place, New Delhi - 110001
  • Folio/DP ID: 310044
  • Number of shares: 424

Access to Documents

  • Notice of AGM and Annual Report for financial year 2025-26 available at: https://williamsonfinancial.in/media/AnnualReport2025-26.pdf
  • Documents also available on company website (www.williamsonfinancial.in), BSE Limited website (www.bseindia.com), and NSDL website (www.evoting.nsdl.com)

Shareholder Action Required

  • Shareholders requested to update KYC details including email registration with Depository Participants (for demat holdings) or with Company/Registrar and Transfer Agent (for physical holdings)
  • Details to update: name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and Bank Details