| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Nov 2025 | 22 Nov 2025 |
| Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital free reserves and securities premium under Section 180(1)(c) of the Companies Act 2013. 5. To discuss and consider Creation of charge/mortgage on the companys assets under Section 180(1)(a) of the Companies Act 2013. 6. To discuss and consider inter-corporate loans advances and investments exceeding limits under Section 186 of the Companies Act 2013. Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 5. To discuss and consider Creation of charge/mortgage on the companys assets under Section 180(1)(a) of the Companies Act, 2013. 6. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 22/11/2025) With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Western Ministil Limited held on Wednesday, November 26, 2025 at the registered office of the Company, the following were considered and approved: This is to inform that in the previously submitted outcome filed on November 26, 2025, there were typographical errors in the following figures: 1. Number of shares proposed in the increase of Authorised Share Capital 2. Issue size proposed under the Preferential Issue To ensure accuracy and transparency, the Company hereby provides the corrected details, duly marked with an asterisk (*) to highlight the revisions. (As Per BSE Announcement Dated on:26.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended as on 30th September 2025 2. To consider any other matter with the permission of the Chairman of the meeting. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 11th November,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and half year ended September 30th, 2025, in consultation with the members of the Audit Committee We hereby attach the following: I. Limited Review Report for the Quarter and half year ended 30th September,2025 II. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September,2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| following matters were considered and approved: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Board of Directors and the Statutory Auditors thereon. 2. Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Paresh Rakesh & Associates LLP (FRN: 119728W/W100743). and other matters mentioned in board meeting outcome . Intimation under regulation 30 of SEBI (LODR) Regulation 2015 regarding appointment of directors and auditors | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Unaudited Financial Results for the quarter ended 30th June, 2025, together with the Limited review report thereon. unaudited financial results for the quarter ended 30th june,2025 together with the limited review report thereon (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter & Financial year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Corrigendum /Clarification Regarding Outcome of the Board Meeting Dated May 30, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1.To consider and approve the shifting of Registered Office of the Company from Mittal Tower A Wing 16th Floor Nariman Point Mumbai City Mumbai -400021 Maharashtra India to SHP No - 413 / Fourth Floor / CTS No-458Disha Construction Subhash RoadE-SquareVill Vile Parle (E) Mumbai- 400057 Maharashtra India. Change in registered Office of the company (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Pursuant to the provisions of Regulation 30, the following is the outcome of the Board Meeting held on April 02, 2025, wherein the Board considered and approved the following: 1. Considered and approved the appointment of Mr. Paras Chand Jain (DIN: 09306054) as an Additional Director in the category of Non-Executive Independent Director of the Company. 2. Considered and approved the appointment of Mr. Ankit Rajendrakumar Shah (Membership No.: ACS - 56291) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 3. Considered and approved the resignation of Mr. Gyaneshwar Kameshwar Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Considered and approved the Reconstitution of the Nomination and Remuneration Committee of the Company. | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| As per Attachment. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. As per Attachment. (As Per BSE Announcement Dated on 14.02.2025) As per Attachment. As per attachment (As per BSE Announcement Dated on 15/02/2025) | ||
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