Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened\r\non, Monday, 09th February, 2026 to conduct the following businesses: -\r\n1. To consider and approve the Unaudited Financial Results along with Limited review\r\nreport pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 for the Quarter ended as on 31st December 2025\r\n2. To consider any other matter with the permission of the Chairman of the meeting