Voting Results & Scrutinizer Report of 51st Annual General Meeting
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Western Ministil Ltd held its 51st Annual General Meeting on September 30, 2025, through video conferencing, and all 8 resolutions were passed unanimously. Out of 2,157,186 total shareholders on the record date, 1,135,646 votes were polled (about 52.6% of outstanding shares), with 100% voting in favour of every resolution. Promoters showed near-total participation (1,078,859 out of 1,078,884 shares), while public non-institutional shareholders polled just 56,787 votes (5.3% of their holding). Key resolutions included adopting FY25 audited financials, appointing Maark and Associates as statutory auditors for 5 years, regularization of Satish Pandey as Executive Director, and appointment of three new independent directors plus a Managing Director. The meeting was brief, lasting about 20 minutes.
All resolutions passed with unanimous support and no dissenting votes, indicating smooth governance with no shareholder opposition. However, very low public participation (only 5.3% of public shares voted) suggests limited retail engagement, though this is common in small-cap BSE-only companies. The multiple new board appointments signal a leadership restructuring that shareholders should monitor going forward.