Williamson Magor & Company chairman and AGM
NSE: WILLAMAGORBSE: 519224FinanceSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹20.09.
29 Oct: open ₹20.49, high ₹21.00, low ₹20.48
- Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹23 Cr3,831st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −45.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 88191.9% delivered
Williamson Magor & Company's chairperson is Lakshman Singh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.
Williamson Magor & Company 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
- 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 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Tabrez AhmedDisqualifiedIndependent · joined Aug 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Arup PalNon-executive · joined Jul 2026 · reappointed Sep 2026 · 1 listed board
- Subhajit MajumdarNon-executive · joined Jul 2026 · reappointed Sep 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.
11 directors who left
- Javed Hossain, left 22 Jul 2026: Others
- Dilip Kumar Parida, left 22 Jul 2026: Others
- Amit Dey, left 28 Jan 2026: Others
- Sonali Datta Sarkar, 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
- 12 Aug 20266 of 6 present2 independent · 77 days in between
- 26 May 20265 of 6 present2 independent
Audit Committee
Chair Tabrez Ahmed
Lyla Cherian, Chandan Mitra
- 12 Aug 20263 of 3 present2 independent · 77 days in between
- 26 May 20262 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.
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
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
Ordinary99.67% for0.33% againstAgainst: promoters 0.00% · institutions 0.00% · other public 85.63%
Turnout: all 62.12% · promoters 99.78% · institutions 0.00% · other public 0.64%
- Appointment of Mr Arup Pal (DIN: 11807824) as a Director of the CompanyOrdinary99.67% 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%
- Appointment of Mr Subhajit Majumdar (DIN: 11807464) as a Director of the CompanyOrdinary99.67% 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
- Appointment of Mr Dillip Kumar Parida (DIN: 11181828) as a Director of the Company.Ordinary100.00% 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%
- Appointment of Mr Javed Hossain (DIN: 11061836) as a Director of the CompanyOrdinary100.00% 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
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
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.19%
Turnout: all 62.16% · promoters 99.78% · institutions 0.00% · other public 0.76%
- 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.Ordinary99.95% 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%
- Appointment of Mr Amit Dey (DIN: 10711536) as a Director of the CompanyOrdinary99.95% 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%
- Appointment of Mrs Sonali Datta Sarkar (DIN: 10078851) as a Director of the CompanyOrdinary99.96% 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%
- Appointment of Mr. Tabrez Ahmed (DIN: 10570558) as an Independent Director of the CompanySpecial99.95% 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%
- 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.Ordinary99.96% 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
- Appointment of Mrs Lopamudra Chatterjee (DIN: 10818895) as a Director of the Company.Ordinary99.99% 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%
- Appointment of Mr. Ashim Kumar Mookherjee (DIN: 10890238) as an Independent Director of the Company.Special99.99% 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%
- Re-appointment of Mr. Sudipta Chakraborty as Manager and Chief Financial Officer (CFO) of the Company.Special99.99% 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
- Appointment of Mr. Suvra Kanta Mukhopadhyay (DIN: 10506630) as anDirector of the CompanyOrdinary99.98% 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%
- Appointment of Mr. Tapas Guha (DIN: 10812348) as an IndependentnDirector of the Company.Ordinary100.00% 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.
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
Ordinary100.00% for0.00% againstAgainst: 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. 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.Ordinary100.00% 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
- Appointment of Mr. Sukesh Dolui (DIN: 10511602) as a Director of thenCompany.Ordinary99.96% 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%
- Appointment of Mr. Tabrez Ahmed (DIN: 10570558) as an IndependentnDirector of the Company.Ordinary99.95% 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
- Appointment of Mrs. Ishita Ray (DIN: 10342735) as a Director of thenCompany.Ordinary100.00% 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%
- Appointment of Mr. Bharat Bhatt (DIN: 10330991) as an IndependentnDirector of the Company.Ordinary100.00% 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 Sep 2026.
- Tax disputeWilliamson Magor & Company LimitedSince 23 Apr 2026Hearing is not fixed yetAt the filing before: Appeal filed before CIT(A) for the AY 2021-22
- Tax disputeWilliamson Magor & Company LimitedSince 24 Apr 2026Hearing is not fixed yetAt 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
- 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.