WILLAMAGOR2026-03-11WILLAMAGOR2026-03-112026-03-11ResolutionOrAgendaDomain1WILLAMAGOR2026-03-11ResolutionOrAgendaDomain1WILLAMAGOR2026-03-112026-03-11ResolutionOrAgendaDomain2WILLAMAGOR2026-03-11ResolutionOrAgendaDomain2xbrli:pureWILLAMAGORWILLIAMSON MAGOR & COMPANY LIMITEDNew2026-03-1111:55:00Postal BallotPostal BallotNAThursday2026-03-1209:00:00kolkata2026-04-102Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment1. Appointment of Mr Dillip Kumar Parida (DIN: 11181828) as a Director of the Company;Non-Executive - Non-Independent DirectorMr Dillip Kumar Parida111818282026-01-282031-01-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment2. Appointment of Mr Javed Hossain (DIN: 11061836) as a Director of the Company;Non-Executive - Non-Independent DirectorMr Javed Hossain11061836AOPPH6171L2026-01-282031-01-27