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( As on 02/12/2025 21:18)

Western Ministil - Notice Of Extraordinary General Meeting

The date of Extra-ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of EGM of the Company to be held on Wednesday, December 24, 2025 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').