Western Ministil Ltd (WMINIMT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Western Ministil Ltd on NSE and BSE, with an AI summary of each filing.
Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Western Ministil Board Meeting Scheduled for 12th Nov'26 Western Ministil Ltd. has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results for Q2 ended 30th Sep'26, alongside the Limited Review Report. Consequently, the trading window for dealing in company shares by promoters, directors, designated employees, and connected persons has been closed from 1st Oct'26 and will remain shut until 48 hours post the declaration of the financial results.
Consolidated Scrutinizer Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 for the 52nd AGM
Annual General Meeting · 22 Sept 2026, 4:24 am
Summary of Proceedings of the 52nd Annual General Meeting
Annual General Meeting · 18 Sept 2026, 9:58 pm
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 ....
Others (Uncategorized) · 27 Aug 2026, 12:04 am
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 ....
Others (Uncategorized) · 27 Aug 2026, 12:03 am
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 ....
Annual General Meeting · 26 Aug 2026, 11:52 pm
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 ....
Others (Uncategorized) · 24 Aug 2026, 10:50 pm
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 ....
Others (Uncategorized) · 18 Aug 2026, 12:01 am
As attached
Others (Uncategorized) · 06 Aug 2026, 11:57 pm
Western Ministil Posts Q1FY27 Loss; Auditors Highlight Going Concern Uncertainty For Q1FY27 ending 30th Jun'26, Western Ministil reported a standalone net loss of ₹4.38 lakhs, compared to a ₹5.07 lakh loss YoY. Total income was ₹1.29 lakhs versus zero YoY. Consolidated net loss stood at ₹18.62 lakhs. Auditors issued an "Emphasis of Matter," citing that accumulated losses exceed paid-up capital and the company has ceased manufacturing since 1995, raising significant doubt about its ability to continue as a going concern. The 52nd AGM is scheduled for 09th Sep'26.
As attached
Financial Result · 06 Aug 2026, 11:44 pm
Western Ministil Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -19.9 (-292.5% YoY | -88.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -18.6 (-267.3% YoY | -83.4% QoQ) ■ EPS (INR): -0.30 (-25.0% YoY | +16.7% QoQ)
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 ....
Outcome · 06 Aug 2026, 11:37 pm
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 ....
Intimation · 06 Aug 2026, 5:30 am
Appointment of Mr. Satish Ramsevak Pandey as CFO
Change in Management · 22 Jun 2026, 5:17 pm
Western Ministil Appoints Satish Ramsevak Pandey as New CFO Western Ministil Limited's Board of Directors approved the appointment of Mr. Satish Ramsevak Pandey as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 22nd Jun'26. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Pandey is a seasoned finance professional with over two decades of experience, holding an MBA in Finance and a Commerce degree. This leadership change fills a key executive role within the company's management.
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'), ....
Others (Uncategorized) · 22 Jun 2026, 5:14 pm
Western Ministil Appoints New Chief Financial Officer Western Ministil Limited (BSE: 504998) appointed Mr. Satish Ramsevak Pandey as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 22nd Jun'26. The Board of Directors approved the appointment based on the Nomination and Remuneration Committee's recommendation. Mr. Pandey is a finance professional with over two decades of experience and holds an MBA in Finance and a Commerce degree. This appointment fulfills requirements under Section 203 of the Companies Act, 2013 and SEBI regulations.
As attached
Financial Result · 21 May 2026, 10:47 pm
Western Ministil Reports Widened Losses for Q4 & FY26 with Auditor Concerns Western Ministil reported a net loss of Rs. 10.15 lakhs for Q4 FY26, wider than the Rs. 8.62 lakhs loss YoY. For the full year ended 31 Mar'26, the net loss widened to Rs. 27.26 lakhs from Rs. 32.23 lakhs YoY. Total income was negligible at Rs. 0.41 lakhs. The auditor's report highlighted an "Emphasis of Matter," noting that unprovisioned interest on related-party loans understated the annual loss by Rs. 11.48 lakhs. A material uncertainty regarding the company's ability to continue as a going concern was also raised.
This is to inform you that a meeting of the board of directors of the company was held today i.e. on Thursday, 21st day of May, 2026 at 4:00 p.m. at the registered office of the company, ....
Outcome · 21 May 2026, 10:33 pm
Western Ministil Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -9.5 (-31.9% YoY | -11.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.2 (-17.7% YoY | -5.9% QoQ) ■ EPS (INR): -0.36 (+10.0% YoY | +18.2% QoQ)
Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 21 May 2026, 5:30 am
Western Ministil Board Meeting on 21st May'26 for Q4FY26 Results Western Ministil Limited's Board of Directors will meet on 21st May'26 to consider and approve the audited standalone financial results for the fourth quarter and full year ended 31st Mar'26. The agenda also includes any other business items with the chairman's permission. In compliance with SEBI regulations, the trading window has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are announced to the stock exchanges.
Pursuant to regulation 30 ,we wish to inform that Western Ministil Limited has acquired the 100% paid up share capital of Micron Calcite Priavte Limited, thereby making it a wholly owned ....
Others (Uncategorized) · 15 May 2026, 12:12 am
Western Ministil Acquires Micron Calcite, Makes it a Wholly Owned Subsidiary Western Ministil Limited has acquired 100% of the paid-up equity share capital of Micron Calcite Private Limited, making it a wholly owned subsidiary. The acquisition, completed on 14th May'26, is a material related-party transaction conducted at arm's length. The target entity, which operates in industrial equipment, packaging, and chemical trading, reported a turnover of Rs. 22.3M for FY25. This strategic move aligns with Western Ministil's business objectives and is intended to facilitate further expansion of the company's business.
Disclosure under Regulation 30 of SEBI(LODR) for execution of Share Purchase Agreement for acquiring 100% paid up share capital of Micron Calcite Private Limited for making it a wholly ....
Others (Uncategorized) · 07 May 2026, 10:50 pm
Western Ministil to Acquire Micron Calcite, Making it a Wholly Owned Subsidiary Western Ministil (WML) executed a Share Purchase Agreement on 7th May'26 to acquire 100% of the equity share capital of Micron Calcite Private Limited. Post-acquisition, Micron Calcite will become a wholly owned subsidiary of WML. The deal is classified as a material related-party transaction conducted at arm's length. A relationship exists as Mr. Kalpesh Naginbhai Patel, a promoter and Non-Executive Director at WML, also serves as a director at Micron Calcite Private Limited.
Scrutinizer Report for the EGM held on 15th April 2026
Extra Ordinary General Meeting · 17 Apr 2026, 10:40 pm
Western Ministil EGM Resolutions Passed Unanimously At its Extra-Ordinary General Meeting on 15 Apr'26, Western Ministil shareholders unanimously passed all four proposed resolutions with 100% of votes in favour. Key approvals include the acquisition of a 100% stake in Micron Calcite Private Limited and related party transactions. Additionally, resolutions for the regularization of Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel as Non-Executive Directors, and the appointment of Mrs. Hiralben Mehulsinh Gohil as a Non-Executive Independent Director for a 5-year term were also passed with full shareholder support.
Outcome of Extra Ordinary General Meeting held on 15th April 2026
Extra Ordinary General Meeting · 15 Apr 2026, 11:28 pm
Western Ministil EGM Seeks Approval for 100% Acquisition of Micron Calcite Western Ministil Limited held an Extra-Ordinary General Meeting on 15th Apr'26 to seek shareholder approval for several key resolutions. The primary agenda item was the proposed acquisition of 100% shareholding in Micron Calcite Private Limited, including approval for related material party transactions. Additional resolutions included the regularization of Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel as Non-Executive Directors. Shareholders also voted on the appointment of Mrs. Hiralben Mehulsinh Gohil as a Non-Executive Independent Director for a five-year term.
As attached
Extra Ordinary General Meeting · 30 Mar 2026, 5:04 pm
Western Ministil EGM Notice: Correction to Director Nationality & Acquisition Approval Western Ministil issued a corrigendum for its EGM on 15th Apr'26, correcting the nationality of proposed Non-Executive Directors Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel from Indian to USA. The EGM agenda also seeks shareholder approval for the acquisition of 100% of Micron Calcite Private Limited. This is a material related party transaction, as both directors are associated with the target company. The acquisition of 10,000 shares will be on a cash basis at Rs. 454 per share, based on an independent valuation.
Notice of Extra Ordinary General Meeting of the Company to be held on 15th APril,2026
Extra Ordinary General Meeting · 23 Mar 2026, 9:53 pm
Western Ministil EGM on Apr 15 to Approve Micron Calcite Acquisition Western Ministil Limited has scheduled an Extra-Ordinary General Meeting (EGM) on 15th Apr'26 to seek shareholder approval for several key resolutions. The primary agenda includes the acquisition of 100% of Micron Calcite Private Limited, a material related party transaction. The company also proposes the regularization of Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel as Non-Executive Directors, and the appointment of Mrs. Hiralben Mehulsingh Gohil as a Non-Executive Independent Director for a five-year term. E-voting will be available from 12th Apr'26 to 14th Apr'26.
Appointment of Independent Director-Hiralben Mehulsingh Gohil
Change in Management · 20 Mar 2026, 7:02 pm
Western Ministil Appoints New Independent Director, Reconstitutes Committees The Board of Western Ministil approved the appointment of Mrs. Hiralben Mehulsingh Gohil as an Additional Non-Executive Independent Director, effective 20th Mar'26, for a five-year term, subject to shareholder approval. Concurrently, the board reconstituted its Nomination & Remuneration and Stakeholder Relationship committees. The company will hold an Extra Ordinary General Meeting on 15th Apr'26 via video conference to seek shareholder approval for the director's appointment. Mrs. Gohil, an MBA in Finance, has been a Project Head at Disha Infra since 2021.
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Others (Uncategorized) · 20 Mar 2026, 6:59 pm
Western Ministil Appoints New Independent Director, Calls EGM Western Ministil Limited's Board appointed Mrs. Hiralben Mehulsingh Gohil as an Additional Non-Executive Independent Director for a five-year term, effective 20th Mar'26, subject to shareholder approval. The company has called for an Extra-Ordinary General Meeting (EGM) on 15th Apr'26 to seek this approval. Concurrently, the Board reconstituted various committees to include the new appointee and also appointed M/s. Somani & Associates as scrutinizer for the EGM. Mrs. Gohil now joins the Nomination & Remuneration and Stakeholder Relationship Committees.