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 a Meeting of the Board of Directors of the company will be convened on, Thursday, 21st May, 2026 to conduct the following businesses: - This is to inform you that the Meeting of Board of Directors of Western Ministil Limited is scheduled to be held on Thursday, 21st May, 2026 at the registered office of the company at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtr to discuss the following business matters: 1.To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the fourth quarter & year ended on 31st March, 2026 along with Auditor's report thereon. 2. Any other business items with permission of chairman.