StockWatch
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Iron & Steel Products
Board Meeting6 Aug 2026, 06:21 pm

Western Ministil Ltd Board Approves Q1 FY27 Results, Sets AGM Date

AI Summary

Western Ministil Ltd's Board of Directors convened on August 6, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the convening of the 52nd Annual General Meeting (AGM) on September 9, 2026, to be held via video conferencing. Key decisions included approving the Board's Report and the Annual Report for the financial year ended March 31, 2026. The cut-off date for e-voting eligibility was set for September 2, 2026, with the register of members and transfer books closing from September 3 to September 9, 2026. Mrs. Poonam Somani was appointed as the scrutinizer for the e-voting process at the AGM. The financial results highlight accumulated losses exceeding paid-up capital and free reserves, with the company exploring revival opportunities.

Key Highlights

  • Approved Q1 FY27 unaudited financial results.
  • 52nd AGM scheduled for September 9, 2026, via video conference.
  • Cut-off date for e-voting set as September 2, 2026.
  • Register closure for AGM from September 3-9, 2026.
  • Appointment of scrutinizer for e-voting.