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 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. Mr. Satish Ramsevak Pandey is also slated 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
- AGM scheduled for September 18, 2026, via VC/OVAM.
- FY 2025-26 Audited Financial Statements to be adopted.
- Director Satish Ramsevak Pandey up for re-appointment.
- Remote e-voting available from September 15-17, 2026.
- Annual Report and AGM Notice available online.
Price Impact
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