AGM Date: 30 Nov 2021
AGM 30/11/2021 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in The Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement dated on 23.11.2021) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 47th AGM of the Company held on Tuesday, 30th November, 2021 at 3:00 P. M. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As per BSE Announcement Dated on 30/11/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in The Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement dated on 14.09.2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 48th AGM of the Company held on Thursday, September 29, 2022 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.westernministil.in Kindly take the above information on your records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
The Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 49th Annual General Meeting of the Company schedule to be held on Saturday, September 30, 2023. For the aforesaid purpose, the Company has fixed Friday, September 22, 2023, as Cut-off date for the purpose of Rule 20 (4) (Vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. Pursuant to the provision of Regulation 44 (3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 49th AGM of the Company held on Saturday, 30th September 2023 at 3.00 p.m. through Video Conferencing /Other Audio Visual as Annexure - I, The report of the Scrutinizer dated 30th September, 2023, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. (As Per BSE Announcement Dated on 03.10.2023) We are enclosing herewith copy of the minutes of the proceeding of the 49th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 30/10/2023)
AGM Date: 28 Sep 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Saturday, August 31, 2024, has unanimously resolved as under :- 1. Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Mrs. Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, i.e., from March 27, 2025 to March 26, 2030. 2. 2. The Notice for 50th AGM (2023-24) scheduled to be held on Saturday, September 28, 2024 be issued to all the members of the Company. The Board Meeting commenced at 12.30 p.m. and concluded at 12.50 p.m. Read less.. Notice dtd. August 31, 2024 to convening the 50th Annual General Meeting of the Company scheduled to be held on Saturday, September 28, 2024. For the aforesaid purpose, the Company had fixed Friday, September 20, 2024, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. Read less.. (As Per BSE Announcement Dated on 18.09.2024) Please find enclosed herewith summary of the proceedings of the 50th AGM of the Company held on Saturday, 28th September, 2024 at 02.30 p.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 28.09.2024) We are enclosing herewith copy of the minutes of the proceedings of the 50th Annual General Meeting of the Company held on Saturday, 28th September, 2024 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 27.10.2024)
AGM Date: 30 Sep 2025
The 51% AGM of the members of the Company will be held on Tuesday, 30T September, 2025 at 04:00 P.M. (IST) at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra. Voting Results & Scrutinizer Report of 51st Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 24 Dec 2025
Approved convening of Extraordinary General Meeting (EGM') of the members of the Company on Wednesday, December 24, 2025 through Video Conferencing (VC')/ Other Audio-Visual Means (OAVM') as per the relevant circulars of MCA and SEBI for obtaining the shareholders' approval for the above mentioned items. The EGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The date of Extra-ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of EGM of the Company to be held on Wednesday, December 24, 2025 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on:02.12.2025) Proceedings of EGM held on 24th December 2025. (As Per BSE Announcement Dated on: 24/12/2025) Voting Results/Scrutinizer Report of EGM held on 24th December 2025 (As Per BSE Announcement Dated on:29.12.2025)
EGM Date: 15 Apr 2026
Notice of the Extra Ordinary General Meeting of the company to be held on Wednesday, 15th April 2026 at 03.00 PM through Video Conferencing (VC)/Other AudioVisual Means (OAVM), Notice of Extra Ordinary General Meeting of the Company to be held on 15th APril,2026 (As Per BSE Announcement Dated on:23.03.2026) As attached (As Per BSE Announcement Dated on 30.03.2026) Outcome of Extra Ordinary General Meeting held on 15th April 2026 (As Per BSE Announcement Dated on: 15/04/2026) Scrutinizer Report for the EGM held on 15th April 2026 (As Per BSE Announcement Dated on: 17/04/2026)