Western Ministil Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Thursday, 06 August, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
1. Consideration and approval of the Unaudited Financial Results for the first quarter ended 30 June 2026, along with the limited review report as required under Regulation 33 of SEBI LODR.
2. Approval of the Notice convening the Annual General Meeting (AGM) of the Company.
3. Approval of the Board's Report together with its annexures for the financial year ended 31 March, 2026.
4. Approval of the Annual Report of the Company for the financial year 2025-26.
5. Fixing the date, time and venue of the AGM.
6. Determination of the cut-off date for remote e-voting and voting at the AGM.
7. Approval of the calendar of events relating to the AGM, including the remote e-voting schedule.
8. Appointment of the Scrutinizer for conducting the remote e-voting process and voting at the AGM.
9. Consideration of any other matters with the permission of the Chair.
The company has also disclosed that the Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed since 01 July, 2025. The trading window will remain closed until 48 hours after the announcement/declaration of the unaudited financial results (both days inclusive).