Trading Symbol
WINDMACHIN (NSE)
Windsor Machines Limited has issued a regulatory disclosure regarding its 63rd Annual General Meeting (AGM) pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The 63rd AGM will be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
For the purpose of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
The cut-off date for determining the eligibility of members to vote through remote e-voting and e-voting at the AGM is Tuesday, September 22, 2026.
The remote e-voting period will be available from Saturday, September 26, 2026, at 09:00 A.M. (IST) to Monday, September 28, 2026, at 05:00 P.M. (IST).
The Company has engaged Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility, which will be available at www.evotingindia.com.
Members whose names appear in the Register of Members/Beneficial Owners maintained by the Depositories as on the cut-off date (September 22, 2026) will be entitled to avail the remote e-voting facility. Members who cast their votes by remote e-voting prior to the AGM may attend the AGM but cannot vote again during the meeting. Members who have not voted remotely but are otherwise eligible may vote through the e-voting facility provided during the AGM.
This disclosure is made in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI LODR Regulations, and applicable MCA Circulars.
The document was signed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines Limited, on September 02, 2026.