Windsor Machines Limited has scheduled a meeting of its Board of Directors for Tuesday, November 3, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Reports corresponding to these financial results.
The Trading Window for dealing in the equity shares of the Company remains closed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure period extends until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results. This trading window closure was previously intimated to both BSE Limited and National Stock Exchange of India Limited via letter dated September 23, 2026.
This communication is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). The document is signed by Rohit Dineshbhai Sojitra, Company Secretary and Compliance Officer of Windsor Machines Limited.
Financial Impact
Financial results for Q2 and H1 FY27 are pending board approval; impact not quantified in this disclosure.