Report – Western Ministil Limited

Report

DISCLOSURES UNDER REGULATIONS 46 AND 62 OF THE SEBI (LODR) REGULATION, 2025

Annual Reports & Notice

Corrigendum of Notice of EGM

EGM Notice 24.12.2025
Notice of 51st Annual General Meeting

51st Annual Report F. Y. 2024-25

50th Annual Report F. Y. 2023-24
49th Annual Report F. Y. 2022-23
48th Annual Report F. Y. 2021-22
47th Annual Report F. Y. 2020-21
46th Annual Report F. Y. 2019-20

Scrutinizer Report

EGM – Scrutinizers Report

51st AGM – Scrutinizers Report
50th AGM – Scrutinizers Report

49h AGM – Scrutinizers Report
48th AGM – Scrutinizers Report
47th AGM – Scrutinizers Report
46th AGM – Scrutinizers Report

Notice of Board Meeting

Notice of Board Meeting 04.02.2026

Notice of Board Meeting 21.11.2025
Notice of Board Meeting 05.11.2025
Notice of Board Meeting 05.08.2025
Notice of Board Meeting 09.05.2025
Notice of Board Meeting 07.11.2024
Notice of Board Meeting 07.08.2024

Notice of Board Meeting 23.05.2024
Notice of Board Meeting 07.02.2024
Notice of Board Meeting 06.11.2023
Notice of Board Meeting 06.08.2023
Notice of Board Meeting 19.05.2023
Notice of Board Meeting 05.02.2023
Notice of Board Meeting 05.12.2022
Notice of Board Meeting 05.09.2022
Notice of Board Meeting 18.05.2022
Notice of Board Meeting 28.01.2022
Notice of Board Meeting 04.11.2021
Notice of Board Meeting 03.08.2021
Notice of Board Meeting 20.05.2021
Notice of Board Meeting 01.02.2021
Notice of Board Meeting 02.11.2020
Notice of Board Meeting 04.08.2020
Notice of Board Meeting 21.05.2020

Shareholding Pattern

Shareholding Pattern for the quarter ended 30.09.2025
Shareholding Pattern for the quarter ended 31.12.2025
Shareholding Pattern for the quarter ended 31.03.2026

Investor Grievance Report

Investor Compliant for the quarter ended 30.06.2024
Investor Compliant for the quarter ended 31.03.2024
Investor Compliant for the quarter ended 31.12.2023
Investor Compliant for the quarter ended 30.09.2023
Investor Compliant for the quarter ended 30.06.2023
Investor Compliant for the quarter ended 31.03.2023
Investor Compliant for the quarter ended 31.12.2022
Investor Compliant for the quarter ended 30.09.2022
Investor Compliant for the quarter ended 30.06.2022
Investor Compliant for the quarter ended 31.03.2022

Public Announcement

Open offer public announcement
Letter of Offer

Draft Letter of Offer 10.12.2025
Detailed Public Statement

Public Announcement
Newspaper Advertisement
Draft Letter of Offer

Investor Service Request

Form -ISR-1
Form -ISR-2
Form -ISR-3
Form -ISR-4
Form -ISR-5

Policies

Composition of Committees
Whistle Blower Policy
Risk Management Policy
Nomination & Remuneration Policy

Related Party Transaction Policy

Policy on Determination & Disclosure of Materiality of Events
Documents Retention & Archival Policy

Terms and Conditions of Appointment of Independent Director
Policy for Identification of Material Litigation
Policy for Determination of Materiality of Events and Information
Policy For Determining Material Subsidiaries

Industry Overview and Business Overview
Code of conduct of Board Members and Senior Management
Code of Practices and Procedures for Fair Disclosures
Details of Familarisation Programmes Imparted to Independent Director

Transfer of Shares only in Demat Form

Transfer of Shares only in Demat Form

INVESTOR – FURNISHING OF PAN, KYC AND NOMINATION BY HOLDERS OF PHYSICAL SECURITIES

Transfer of Shares only in Demat Form