Western Ministil has informed 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. 

The above information is a part of company’s filings submitted to BSE.