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

Pursuant to the provision of Regulation 44 (3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 49th AGM of the Company held on Saturday, 30th September 2023 at 3.00 p.m. through Video Conferencing /Other Audio Visual as Annexure - I, The report of the Scrutinizer dated 30th September, 2023, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II.