Williamson Magor & Company submits notice of postal ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), Williamson Magor & Company has enclosed a copy of the Postal Ballot Notice dated 12th February 2026 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (Postal Ballot Notice / Notice) seeking approval of the Members the Company for transacting the following Special Business: 1. Appointment of Dillip Kumar Parida (DIN: 11181828) as a Director of the Company; 2. Appointment of Javed Hossain (DIN: 11061836) as a Director of the Company; by way of Postal Ballot through remote e-voting. The Postal Ballot Notice is also available on the website of the Company www.wmtea.com
The above information is a part of company’s filings submitted to BSE.
