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Western Ministil - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulation

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Dion Global

09 May 2025

Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1.To consider and approve the shifting of Registered Office of the Company from Mittal Tower A Wing 16th Floor Nariman Point, Mumbai City, Mumbai -400021 Maharashtra, India to SHP No - 413 / Fourth Floor / CTS No-458,Disha Construction, Subhash Road,E-Square,Vill, Vile Parle (E), Mumbai- 400057 Maharashtra, India.