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\r\napproval of shareholders.\r\n2. The proposal for fund raising by way of preferential issue / private placement of\r\nsecurities for cash, including determination of Issue Price subject to such\r\nregulatory/statutory approvals as may be required, including the approval of\r\nshareholders of the Company.;\r\n3. To discuss and consider alteration of main object clause of the Memorandum of\r\nAssociation of the Company, subject to approval of shareholders;\r\n4. To discuss and consider Borrowing money in excess of paid-up share capital, free\r\nreserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013.\r\n5. To discuss and consider Creation of charge/mortgage on the company's assets under\r\nSection 180(1)(a) of the Companies Act, 2013.\r\n6. To discuss and consider inter-corporate loans, advances, and investments exceeding\r\nlimits under Section 186 of the Companies Act, 2013.\r\n