Windsor Machines Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, November 06, 2026. The meeting will consider and approve a proposal for raising funds through various methods including:
- Issue of equity shares
- Convertible securities
- Warrants
- Any other eligible securities
- Combination of the above instruments
The fundraising may be conducted through:
- Preferential issue on a private placement basis
- Qualified institutional placement (QIP)
- Rights issue
- Any other permissible mode as considered appropriate
Any fundraising action will be subject to required regulatory/statutory approvals, including approval from the company's members. The board may also approve ancillary actions required in relation to the fundraising proposal.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed for designated persons and their immediate relatives. The trading window closure period is from November 03, 2026 to November 08, 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.