WESTERN MINISTIL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, 2015, Please find enclosed herewith the Summary of the proceedings of the 49th AGM of the Company held on Saturday, 30th September, 2023 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means.