Western Ministil MD, chairman, board of directors and AGM
BSE: 504998Industrial Products
Last traded ₹0.60 on 10 Aug 2026
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MAARK & AssociatesPeer-review certificate valid to Feb 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Western Ministil AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Western Ministil share news and announcements
Annual general meeting, 18 Sep 2026
5,790 shareholders on the register on 11 Sep 2026; present: 3 promoters and 40 others; votes counted by Poonam Somani / Somani & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026 together with the reports of the Board of Directors and Statutory Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.95% · promoters 100.00% · institutions 0.00% · other public 12.31%
- To appoint Mr. Satish Ramsevak Pandey, (DIN: 03563657), as a director liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.43% · promoters 76.60% · institutions 0.00% · other public 12.31%
- To approve remuneration of Mr. Prakash Shewale, Managing Director (DIN: 10967169) Voted in Favor of the resolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.95% · promoters 100.00% · institutions 0.00% · other public 12.31%
- To Approve Advancement of Any Loan / Financial Assistance /Give guarantee/Provide Security/ Letter of Comfort/Letter of Support under Section 185 of the Act in Which Directors Are InterestedSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.08% · promoters 0.00% · institutions 0.00% · other public 12.31%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | – | Towards Advance given to Creditors(General Corp Purpose) | – | – | No | no deviation |
| Preferential IssuesFeb 2026 | – | Towards Investment in Wholly Owned Subsidiary Company | – | – | No | no deviation |
| Preferential IssuesFeb 2026 | – | Towards Advance given to Creditors | – | – | No | no deviation |