Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1.To consider and approve ....
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Western Ministil Ltd has informed BSE that its Board of Directors will meet on Saturday, 17 May 2025. The main item on the agenda is to consider and approve shifting the company's registered office from Mittal Tower, A-Wing, 16th Floor, Nariman Point, Mumbai-400021 to SHP No. 413, Fourth Floor, CTS No. 458, Subhash Road, Vile Parle (E), Mumbai-400057. Both the existing and proposed offices are in Mumbai, Maharashtra. The notice also includes a standard catch-all item to consider any other matter with the Chairman's permission. The intimation was signed by Additional Director Satish Ramsevak Pandey (DIN: 03563657) on 9 May 2025 under SEBI LODR Regulation 29.
This is a routine administrative announcement and is unlikely to have any material impact on shareholders or the stock price. The office shift is within the same city and is typically a cost or operational decision rather than a strategic one. The 'any other matter' clause is standard but investors should watch the outcome of the meeting for any additional disclosures.