Western Ministil Corporate Filings & Announcements

Latest corporate announcements and filings from Western Ministil on BSE

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03 Dec 2025

Company Update

Western Ministil Ltd - 504998 - Detailed Public Statement

BSE India

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the equity shareholders of Western Ministil Ltd ("Target Company").

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Western Ministil Ltd.

02 Dec 2025

AGM

Western Ministil Ltd - 504998 - Notice Of Extraordinary General Meeting

BSE India

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').

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Western Ministil Ltd.

27 Nov 2025

Company Update

Western Ministil Ltd - 504998 - Updates on Open Offer

BSE India

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3 (1), Regulation 4 Read With Regulation 15 (1) And Regulation 13 (2) (G) Of SEBI (Substantial Acquistion Of Shares And Takeovers) Regulations, 2011 For the attention Of the Equity Shareholders Of Western Ministil Ltd ("Target Company").

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Western Ministil Ltd.

26 Nov 2025

Company Update

Western Ministil Ltd - 504998 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Outcome of Meeting of Committee of Independent Directors for Proposed Preferential Issue and Change in Control and Disclosure of event or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015.nt director

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Western Ministil Ltd.

26 Nov 2025

Company Update

Western Ministil Ltd - 504998 - Revision Outcome Of Board Meeting

BSE India

This is to inform that in the previously submitted outcome filed on November 26, 2025, there were typographical errors in the following figures: 1. Number of shares proposed in the increase of Authorised Share Capital 2. Issue size proposed under the Preferential Issue To ensure accuracy and transparency, the Company hereby provides the corrected details, duly marked with an asterisk (*) to highlight the revisions.

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Western Ministil Ltd.

26 Nov 2025

Board Meeting

Western Ministil Ltd - 504998 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Western Ministil Limited held on Wednesday, November 26, 2025 at the registered office of the Company, the following were considered and approved:

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Western Ministil Ltd.

22 Nov 2025

Board Meeting

Western Ministil Ltd - 504998 - Board Meeting Intimation for The Agendas As Attached In The …

BSE India

Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 5. To discuss and consider Creation of charge/mortgage on the company''s assets under Section 180(1)(a) of the Companies Act, 2013. 6. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013.

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Western Ministil Ltd.

13 Nov 2025

Company Update

Western Ministil Ltd - 504998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited financial Results for quarter and Half Year ended as on 30th September 2025

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Western Ministil Ltd.

11 Nov 2025

Result

Western Ministil Ltd - 504998 - Results-Financial Results For The Quarter And Half Year Ended As …

BSE India

As attached

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.02	-0.05	-0.04	60.0%	50.0%
Net Profit Qtr	-0.02	-0.05	-0.06	60.0%	66.7%
Earning Per Share Adjusted latest Qtr	-0.11	-0.24	-0.26	54.2%	57.7%

* Standalone data

Detailed Results

Western Ministil Ltd.

11 Nov 2025

Board Meeting

Western Ministil Ltd - 504998 - Board Meeting Outcome for Board Meeting Outcome For Consideration And …

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 11th November,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and half year ended September 30th, 2025, in consultation with the members of the Audit Committee We hereby attach the following: I. Limited Review Report for the Quarter and half year ended 30th September,2025 II. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September,2025.

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Is Western Ministil Ltd. worth buying?

8 Votes:

Buy 12.5%

Sell 12.5%

Hold 75.0%