AGM/EGM26 Aug 2026, 06:40 pm
Western Ministil Ltd Announces 52nd AGM and FY26 Annual Report
AI Summary
Western Ministil Ltd has announced its 52nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OVAM). Shareholders will consider and adopt the audited financial statements for FY 2025-26, along with the Board and Auditor reports. Additionally, Mr. Satish Ramsevak Pandey is proposed for re-appointment as a director. The Integrated Annual Report for FY 2025-26 and the Notice of AGM have been dispatched electronically to shareholders and are available on the company's website. The remote e-voting period will commence on September 15, 2026, and conclude on September 17, 2026.
Key Highlights
- 52nd AGM scheduled for September 18, 2026, via VC/OVAM.
- FY 2025-26 audited financial statements to be adopted.
- Director re-appointment of Satish Ramsevak Pandey on agenda.
- Remote e-voting available from September 15-17, 2026.
- Annual Report and AGM Notice available online and via email.
Price Impact
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