Western Ministil Ltd — Important, 09-09-2025: Company Update

Western Ministil Limited has announced its 51st Annual General Meeting (AGM) on Tuesday, 30th September 2025, at 4:00 PM (IST). The meeting will be held via Video Conferencing/Other Audio-Visual Means. Shareholders will discuss and approve company matters. The annual report and AGM notice are available on the company's website and NSDL/BSE. Remote e-voting is available from Saturday, 27th September 2025, to Monday, 29th September 2025, for members holding shares by the cut-off date of Tuesday, 23rd September 2025. This ensures all shareholders can participate in key decisions.