WESTERN MINISTIL LTD.

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.

Western Ministil Ltd has announced its 52nd Annual General Meeting (AGM) scheduled for Friday, 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. Additionally, Mr. Satish Ramsevak Pandey is proposed 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.

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.

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.

Western Ministil Ltd has announced the postponement of its 52nd Annual General Meeting (AGM) originally scheduled for September 9, 2026. The decision was made by the Board of Directors due to unavoidable circumstances. Consequently, all previously communicated details regarding the AGM, including its date, time, venue, cut-off date, and book closure dates, are cancelled. The company will inform the stock exchange once a new date and other details for the AGM are decided. Corrections will be made to the Notice, Board's Report, and Annual Report at the next board meeting.

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.

Western Ministil Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the notice for the Annual General Meeting (AGM), the Board's Report for FY26, the Annual Report for FY25-26, and fix the AGM's date, time, and venue. The meeting will also determine the cut-off date for remote e-voting and voting at the AGM, approve the AGM event calendar, and appoint a scrutinizer. The trading window for company shares remains closed until 48 hours after the financial results announcement.

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.