Western Ministil EGM: All 6 Resolutions Passed Unanimously
Published on: Dec. 29, 2025, 5:33 p.m. | Source: scanx.trade
Western Ministil Limited held its Extra-Ordinary General Meeting on December 24, 2025, where shareholders unanimously approved all six special resolutions. The meeting, conducted via video conferencing, lasted just five minutes. The approved resolutions include increasing authorized share capital, issuing equity shares and convertible warrants, increasing borrowing limits, creating charges on company assets, increasing investment and lending limits, and amending the object clause of the Memorandum of Association. Out of 5,798 total shareholders, 37 attended the meeting. The e-voting process saw 52.28% of total shares voted, with 100% in favor of all resolutions.
