AGM/EGM26 Aug 2026, 06:30 pm
Western Ministil Ltd Convenes 52nd AGM on Sept 18, 2026
AI Summary
Western Ministil Ltd has announced its 52nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 AM. 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 liable to retire by rotation. The integrated annual report and AGM notice have been dispatched electronically to shareholders. Remote e-voting will be open from September 15 to September 17, 2026, for eligible shareholders as of the cut-off date, September 11, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OVAM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director Satish Ramsevak Pandey up for re-appointment.
- Remote e-voting available from September 15-17, 2026.
- Annual report and AGM notice available online and via electronic mode.
Price Impact
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