Western Ministil Board Meeting on Aug 6 to Approve Q1 FY27 Results

Western Ministil Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the notice for the Annual General Meeting (AGM), the Board's Report for FY26, the Annual Report for FY25-26, and fix the AGM's date, time, and venue. The meeting will also determine the cut-off date for remote e-voting and voting at the AGM, approve the AGM event calendar, and appoint a scrutinizer. The trading window for company shares remains closed until 48 hours after the financial results announcement.