Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve 1. To discuss and consider ....
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Western Ministil Ltd has informed BSE that its Board of Directors will meet on November 26, 2025 to consider several key matters. These include increasing the Authorized Share Capital, raising funds through a preferential issue or private placement of securities, altering the main object clause of the Memorandum of Association, borrowing beyond paid-up capital and free reserves under Section 180(1)(c), creating charges on company assets under Section 180(1)(a), and approving inter-corporate loans and investments exceeding Section 186 limits. The trading window for insiders has been closed and will reopen 48 hours after the board meeting concludes.
The agenda points to a potential equity dilution and increase in debt, which could affect existing shareholders' stake and introduce leverage on the company's balance sheet. Investors should await board outcome details for clarity on capital structure changes.