Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
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Western Ministil Ltd's board met on 20 March 2026 and approved several items. The main decision was appointing Mrs. Hiralben Mehulsingh Gohil (DIN: 11146010) as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. She holds an MBA in Finance and has been working as a Project Head at Disha Infra since 2021. The board also approved the notice for an Extra Ordinary General Meeting (EGM) to be held on 15 April 2026 via video conferencing to seek shareholder approval for the appointment. M/s. Somani & Associates was appointed as Scrutinizer for the EGM e-voting process. Board committees (Nomination & Remuneration Committee and Stakeholder Relationship Committee) were also reconstituted to include the new director.
This is a routine corporate governance update. The appointment strengthens the board's independent director composition, and shareholders will get a chance to vote on it at the upcoming EGM. No material financial or operational impact is expected for the stock from this announcement.