AGM proceedings held as on 30th September 2025
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Western Ministil Limited held its 51st Annual General Meeting on Tuesday, September 30, 2025, via video conferencing from 4:00 PM to 4:20 PM, with 30 members in attendance. Key ordinary business included adoption of the audited financial statements for the year ended March 31, 2025, and appointment of Maark and Associates (FRN: 145153W) as statutory auditors for a 5-year term. Special business covered regularization of Mr. Satish Pandey as Executive Director and appointment of several directors, including Mr. Prakash Baliram Shewale as Managing Director and three independent directors (Ms. Gayatridevi Pandey, Mr. Manoj Choudhary, and Mr. Paras Chand Jain). M/s Somani & Associates was also appointed as secretarial auditor for 5 years. Remote e-voting was conducted from September 27 to 29, 2025, with results to be announced within 2 working days.
This was a routine procedural AGM with standard items such as financial statement adoption, auditor appointments, and board reconstitutions — no major corporate action or surprise announcement was made. Shareholders should await the consolidated scrutinizer's report for final voting results, which could be filed within 2 working days.