Windsor Machines Ltd (WINDMACHIN) — Board Meeting | 2 September 2026 (2 announcements)

Windsor Machines Limited announced its 63rd Annual General Meeting scheduled for September 29, 2026, via video conferencing with e-voting facilitated by CDSL. Shareholders can vote remotely from September 26 to 28, 2026, subject to restrictions on large investors and mandatory demat account use. The meeting will ratify the appointment of M/s. Ashish Bhavsar & Associates as cost auditors at ₹90,000 remuneration plus GST, and reappoint director Hitendrabhai Patel, who holds 5.76% equity. Compliance with SEBI and MCA regulations is emphasized, with technical voting instructions provided for CDSL and NSDL users.

Windsor Machines announced its 63rd Annual General Meeting will be held on September 29, 2026 via video conference, with book closure from September 23 to 29 and e-voting cut-off on September 22. Shareholders must be listed in the register as of the cut-off date to vote remotely, and votes cast before the meeting cannot be re-cast during the session.