Western Ministil Ltd

BSE: 504998

13

total announcements

504998.BO · 15 min delayed

BSEOthersResults4d ago

Western Ministil Ltd

Dear Sir/Madam, Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 52nd ....

Western Ministil Ltd has announced its 52nd Annual Report and Notice convening the 52nd Annual General Meeting (AGM) for FY 2025-26. The AGM will be held on September 18, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OVAM). The report includes the Audited Financial Statements, reports of the Board of Directors and Statutory Auditors, and resolutions for the appointment of directors.

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BSEOthersResults4d ago

Western Ministil Ltd

Dear Sir/Madam, Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 52nd ....

Western Ministil Ltd has announced its 52nd Annual Report and Notice convening the 52nd Annual General Meeting (AGM) for FY 2025-26. The AGM will be held on September 18, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OVAM). The report includes the Audited Financial Statements, reports of the Board of Directors and Statutory Auditors, and resolutions for the appointment of Mr. Satish Ramsevak Pandey as a director liable to retire by rotation.

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BSEAGM/EGMResults4d ago

Western Ministil Ltd

Pursuant to Regulation 34(1) and 30 of the SEBI (LODR) Regulations 2015,please find enclosed Notice convening 52nd Annual General Meeting along with the integrated Annual report of the ....

Western Ministil Ltd has announced its 52nd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, the appointment of a director, and other business.

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BSEOthers6d ago

Western Ministil Ltd

Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board ....

The Board of Directors of Western Ministil Ltd has approved the convening of the 52nd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing or other audio-visual means. The Board has also approved the Board's Report and the 52nd Annual Report for the Financial Year 2025-26.

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BSECompany Update▼ NegativeResults6 Aug 2026

Western Ministil Ltd

As attached

Western Ministil Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, with a total profit before tax of Rs. (10.15) lakhs and a net loss of Rs. (27.26) lakhs. The company has also announced the convening of its 52nd Annual General Meeting through video conferencing on 9th September, 2026.

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BSEResultResults6 Aug 2026

Western Ministil Ltd

As attached

Western Ministil Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with a net loss of Rs. 10.15 lakhs. The company has also announced its 52nd Annual General Meeting to be held on September 9, 2026, and has fixed the cut-off date for e-voting as September 2, 2026.

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BSEBoard MeetingResults6 Aug 2026

Western Ministil Ltd

the Board of Directors of the company in their meeting held on, Thursday, 06th August, 2026 decided the following matters: 1. Approved the Unaudited Financial Results (standalone and ....

Western Ministil Ltd has announced its unaudited financial results for the first quarter ended 30th June 2026, with a total income of Rs. 1.29 lakhs and a total profit before tax of Rs. (10.15) lakhs. The company has also approved the convening of its 52nd Annual General Meeting to be held on 9th September 2026.

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BSEBoard MeetingResults3 Aug 2026

Western Ministil Ltd

Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Western Ministil Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 to consider and approve unaudited financial results for the first quarter ended 30th June 2026, along with limited review report, and other matters.

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BSECompany UpdateMgmt Change22 Jun 2026

Western Ministil Ltd

Appointment of Mr. Satish Ramsevak Pandey as CFO

Western Ministil Ltd has announced the appointment of Mr. Satish Ramsevak Pandey as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 22, 2026. Mr. Pandey is an MBA in Finance with over two decades of experience in the finance industry. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

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BSEOthersMgmt Change22 Jun 2026

Western Ministil Ltd

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....

Western Ministil Ltd has announced the appointment of Mr. Satish Ramsevak Pandey as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 22, 2026. The Board of Directors approved this appointment based on the recommendation of the Nomination and Remuneration Committee. Mr. Pandey is described as a seasoned finance professional with over two decades of experience, holding an MBA in Finance.

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