Williamson Magor & Company has informed that about the initiation of the Postal Ballot Process by the Company for seeking approval of the Members by way of Special/Ordinary Resolution, to be passed through remote e-voting (E-voting’) in respect of Items as set out in the Postal Ballot Notice dated 10th February 2022. The E-voting period for Postal Ballot commenced on Tuesday, February 22, 2022 at 09:00 am (IST) and concluded on Wednesday, 23rd March 2022 at 05:00 pm (IST). The Board of Directors of the Company had appointed Atul Kumar Labh, Practising Company Secretary (FCS 4848) as the scrutinizer for conducting the Postal Ballot and submit the Report. The company informed that the Shareholders have approved all the resolutions as set out in the Postal Ballot Notice with requisite majority. The approval is deemed to have been received on the last date of voting , 23rd March 2022.
The above information is a part of company’s filings submitted to BSE.