Williamson Financial Services Ltd — Important, 04-09-2026: Company Update

Williamson Financial Services Limited has announced its 53rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 1:00 PM (IST). The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means, as allowed by authorities. Shareholders can access the AGM Notice and Annual Report 2025-26 on the company's website. Electronic voting will be available, with September 18, 2026, set as the cut-off date for voting eligibility. The e-voting window opens on September 21, 2026, and closes on September 24, 2026. This setup ensures broad shareholder participation.