Board Meeting24 Aug 2026, 05:33 pm
Western Ministil Ltd Board Approves AGM, Annual Report
AI Summary
Western Ministil Ltd announced that its Board of Directors met on August 24, 2026. The board approved the convening of the 527th Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via video conferencing. Additionally, the Board approved the Board's Report and the 52nd Annual Report for the Financial Year ended March 31, 2026. The cut-off date for e-voting eligibility for the AGM was set as September 11, 2026.
Key Highlights
- Board meeting held on August 24, 2026.
- Approved convening of 527th Annual General Meeting.
- AGM to be held on September 18, 2026, via video conference.
- Approved Board's Report and Annual Report for FY 2025-26.
- Cut-off date for e-voting fixed for September 11, 2026.
Price Impact
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