WESTERN MINISTIL LTD.

Western Ministil Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading. Designated persons, insiders, and their immediate relatives are prohibited from trading in the company's shares during this period.

Western Ministil Ltd announced the appointment of Mr. Satish Ramsevak Pandey as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The decision was approved by the Board of Directors on June 22, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Pandey brings over two decades of experience in the finance industry, holding an MBA in Finance and a Commerce degree. His appointment is effective from June 22, 2026, and complies with SEBI Listing Regulations and the Companies Act, 2013.

Western Ministil Ltd announced the appointment of Mr. Satish Ramsevak Pandey as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment was approved by the Board of Directors at a meeting held on June 22, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Pandey, an MBA in Finance with over two decades of experience, will assume his role effective June 22, 2026, fulfilling requirements under the Companies Act, 2013 and SEBI Listing Regulations. The disclosure includes his brief profile and confirms no relationship with existing directors.

Western Ministil Ltd declared its audited standalone financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 21, 2026. The company reported a net loss of ₹27.26 lakhs for the financial year ended March 31, 2026, as against a net loss of ₹32.23 lakhs in the previous year. The Statutory Auditors have expressed an unmodified opinion on the financial results.

Western Ministil Ltd reported audited standalone financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 21, 2026. The company reported a total loss before tax of ₹27.26 Lakhs for the year ended March 31, 2026. The meeting commenced at 4:00 P.M and concluded at 04:40 P.M

Western Ministil Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will also address any other business items with the chairman's permission. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Western Ministil Limited has acquired 100% of the paid-up equity share capital of Micron Calcite Private Limited, making it a wholly-owned subsidiary. The acquisition was completed on May 14, 2026. The transaction falls under related party transactions as Mr. Kalpesh Naginbhai Patel, a promoter, is also a director in Micron Calcite Private Limited, but the transaction is at arm’s length price. Micron Calcite's turnover for FY 24-2025 was ₹22337162.95. The acquisition aligns with Western Ministil's business objectives and will facilitate further expansion.

Western Ministil Ltd (WML) has executed a Share Purchase Agreement (SPA) on May 7, 2026, to acquire 100% equity share capital of Micron Calcite Private Limited. This acquisition will make Micron Calcite a Wholly Owned Subsidiary of Western Ministil Limited. The transaction involves related parties, as Mr. Kalpesh Naginbhai Patel, a promoter and Non-Executive Director in WML, is also a director in Micron Calcite Private Limited. The transaction is considered an arm's length transaction.

Western Ministil Ltd. is set to hold an Extraordinary General Meeting (EGM) on April 15, 2026, to discuss two main agenda items. The first item is the approval for the acquisition of 100% shareholding in Micron Calcite Private Limited, a proposed subsidiary and related party of the Company. The total consideration for the acquisition will be paid on a cash basis, as per the valuation carried out by an Independent registered valuer. Upon completion of the acquisition, Micron Calcite Private Limited will become a Wholly Owned Subsidiary of Western Ministil Limited. The second agenda item is the regularization of Mr. Kalpesh Naginbhai Patel as a Non-Executive Director. Mr. Patel was appointed by the Board of Directors as an Additional Director (Non-Executive Non-Independent Director) of the Company.

Western Ministil Ltd has announced that the trading window for dealing in the securities/shares of the company will be closed for insiders, designated persons, and their immediate relatives. The closure will be effective from Wednesday, 01st April, 2026, till the completion of 48 hours after the declaration of the audited financial results of the company for the quarter and year ended March 31, 2026. The company has informed its designated persons about the closure of the trading window. Insiders, designated persons, and their immediate relatives are advised not to trade (buy or sell or pledge, etc.) in the securities/shares of the company during the aforesaid period of closure of the trading window. The date for the board meeting to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, will be intimated in due course.