NOTICE OF THE 51ST ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-25
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Western Ministil Ltd has issued the notice for its 51st Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 4:00 PM IST, to be held via video conferencing. The meeting agenda includes adoption of audited financial statements for FY ended 31st March 2025 and appointment of M/s Maark & Associates as statutory auditors for a 5-year term (FY 2025-26 to FY 2029-30). Several director appointments/regularisations are proposed, including Mr. Prakash Baliram Shewale as Managing Director, Mr. Satish Pandey as Executive Director, and three independent directors (Ms. Gayatridevi D. Pandey, Mr. Manoj Choudhary, Mr. Paras Chand Jain), each for 5-year terms. Additionally, M/s Somani & Associates is proposed to be appointed as Secretarial Auditor for a 5-year term. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th to 29th September 2025 via NSDL.
This is a routine AGM notice with no financial surprises disclosed. Shareholders should note the multiple director re-appointments and auditor changes, which are governance items requiring their vote, but no material business or financial impact is indicated.