PURSUANT TO REGULATION 30 AND 47 OF SEBI LISTING REGULATION,2015 PLEASE FIND ENCLOSED HEREWITH THE ADVERTISEMENT BEING PUBLISHED IN ENGLISH NEWSPAPER :NEWS HUB" (ENGLISH NEWSPAPER ) AND ....
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▲ 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 has published a newspaper advertisement (in English and Marathi papers) disclosing information about its 51st Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 4:00 PM through Video Conferencing/OAVM, with no physical attendance. Book closure is from 24th to 30th September 2025, and remote e-voting will run from 27th September (9:00 AM) to 29th September (5:00 PM) via NSDL, with the cut-off date set as 23rd September 2025. The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to members. This is a routine SEBI Regulation 30/47 compliance filing by the company.
This is a procedural compliance announcement with no material impact on the stock. Shareholders should ensure their email IDs and demat details are updated with their depository participants to receive the AGM notice and cast their votes electronically during the e-voting window.