CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Capital Goods Western Ministil Ltd

Western Ministil Ltd

BSE 504998 WMINIMT INE187U01015
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-06

What it files

Filings

10 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August 2026, For Approval Of Notice Of 52Nd AGM

    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 / Outcome without intimation View filing →

  2. 17 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For Cancelling The Date Of 52Nd AGM For The Fy-2025-2026.

    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 / Outcome without intimation View filing →

  3. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th ,August 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Results

    Results-Unaudited Standalone And Consolidated Financials Results For The First Quarter Ended 30Th June,2026

    As attached

    Result / Financial Results View filing →

  5. 6 August 2026

    Other Update

    Compliances-Statement Of Deviation And Variation Reg 32(1),(3) Of SEBI(LODR)

    As attached

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  6. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June 2026 And Other Matters

    Western Ministil Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate-under Reg. 74(5) of DP Regulations 2018,

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window for the Quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 22 June 2026

    Outcome

    Board Meeting Outcome for Appointment Of CFO

    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 / Outcome without intimation View filing →

  10. 22 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Satish Ramsevak Pandey as CFO

    Company Update / Change in Management View filing →