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 ....
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The board of Western Ministil Ltd, at its meeting on 5 September 2025, approved the audited financial statements for FY ended 31 March 2025 along with the Board's Report and Annual Report. The company appointed M/s. Maark & Associates as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, M/s. Paresh Rakesh & Associates LLP. Several board changes were also cleared: Mr. Satish Pandey was regularised as Executive Director, Mr. Prakash Baliram Shewale was appointed as Managing Director, and three new Independent Directors (Ms. Gayatridevi Pandey, Mr. Manoj Choudhary, Mr. Paras Chand Jain) were appointed for five-year terms. M/s. Somani & Associates was appointed as Secretarial Auditor for five years. The 51st AGM has been scheduled for 30 September 2025, with the e-voting window running from 27 to 29 September 2025.
The mid-year switch in statutory auditors may raise governance questions for investors, even though the FY25 results were approved. The heavy churn at the board level — nearly all directors are new — signals a major restructuring of the company's leadership.