Integrated Annual Report for the FY 2024-25 convening the 51st Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Western Ministil Limited submitted its Integrated Annual Report for FY 2024-25 along with the notice for its 51st Annual General Meeting to BSE. The AGM is scheduled for Tuesday, September 30, 2025 at 4:00 PM IST and will be held entirely through Video Conferencing / Other Audio Visual Means, with no physical venue. Shareholders will be asked to adopt the audited financial statements for the year ended March 31, 2025, and appoint M/s Maark & Associates as statutory auditors for a 5-year term (FY 2025-26 to FY 2029-30). Several board resolutions are on the agenda, including regularization of Mr. Satish Pandey as Executive Director and appointment of Mr. Prakash Baliram Shewale as Managing Director, plus three independent directors (Ms. Gayatridevi D. Pandey, Mr. Manoj Choudhary, and Mr. Paras Chand Jain) each for 5-year terms. E-voting will be facilitated through NSDL, with the remote voting window running September 27-29, 2025 and a cut-off date of September 23, 2025.
This is a routine regulatory filing with no immediate business impact. Shareholders should review the Annual Report and exercise their voting rights during the e-voting window; the director and auditor appointments are standard governance items requiring shareholder approval.