Non Banking Financial Company (NBFC)

Williamson Financial Services Ltd

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10 of 35 filings·Updated 12 Aug 2026

12 Aug 20261 filing

Company UpdateNewspaper Publication

11 Aug 20261 filing

Board MeetingOutcome of Board Meeting

27 Jul 20261 filing

AGM/EGMPostal Ballot

Purpose: Special resolution to re-appoint Mohan Dhanuka as Independent Director for five years.
Resolution 1 (Special): Re-appoint Mohan Dhanuka as Independent Director for second five-year term.
Outcome: Approved with requisite majority; in-favour 5,239,680 votes (99.02%), against 52,095 (0.98%).
Director details: Mohan Dhanuka, Independent; Term: five years; no experience disclosed.
Material impact: Governance change; no impact on share capital.

8 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate states all dematerialisation/rematerialisation requests were processed.
Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
Physical certificates received for dematerialisation were mutilated and cancelled after verification.
Depository's name substituted as registered owner within the prescribed timeline.

7 Jul 20261 filing

Company UpdateGeneral

RBI cancelled Williamson Financial Services' NBFC Certificate of Registration under Section 45-IA.
Cancellation communicated via RBI order dated 22 June 2026.
Related letter confirming cancellation dated 24 June 2026.
Company is seeking advice including restoration of the certificate.
Notice received by the company on 6 July 2026.
Disclosure made in compliance with Regulation 30 of SEBI LODR.
Ongoing assessment of potential impact on NBFC operations.
No final outcome disclosed as to restoration.