Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To approve the Notice convening the Annual General Meeting ("AGM") of the Company.3. To approve the Boards Report together with its annexures for the Financial Year ended 31st March 2026.4. To approve the Annual Report of the Company for the Financial Year 2025-26.5. To fix the date time and venue of the AGM of the Company.6. To determine the cut-off date for the purpose of remote e-voting and voting at the AGM.7. To approve the calendar of events relating to the AGM including the remote e-voting schedule8. To appoint the Scrutinizer for conducting the remote e-voting process and voting at the AGM in a fair and transparent manner. 9. To consider and approve any other matter(s) with the permission of the Chair.
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