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CIN- L67120MH1995PLC084899

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Western Ministil - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

26 Nov 2025

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: