Windsor Machines Limited
All news and filings related to Windsor Machines Limited.
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Windsor Machines: Newspaper notice on Postal Ballot Dispatch
Windsor Machines Limited confirmed the dispatch of Postal Ballot Notice dated October 5, 2026, via newspaper advertisement on October 8, 2026. The company is also conducting property auctions on various dates, including October 4, 5, 6, and 30, 2026, for properties in Rajkot, Gujarat, due to loan defaults.
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Windsor Machines seeks shareholder nod for appointing Mohan Ramachandran as Director & CEO
Windsor Machines Limited is seeking shareholder approval for the appointment of Mr. Mohan Ramachandran as Director and Whole-time Director & CEO. His appointment is for three years, effective October 5, 2026, with an annual remuneration of ₹3.08 crore. E-voting commences October 8, 2026, and concludes November 6, 2026.
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Windsor Machines Limited Updates Key Managerial Personnel Details
Windsor Machines Limited's Board of Directors updated the details of its Key Managerial Personnels on October 05, 2026. The updated KMPs include Vinay Bansod, Anand Jain, Mohan Ramachandran, and Rohit Sojitra. This is to facilitate materiality determination and disclosures to stock exchanges.
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Windsor Machines: Executive Director Vinay Bansod Resigns Effective Oct 15
Mr. Vinay Bansod has resigned as Executive Director of Windsor Machines Limited. His resignation is effective October 15, 2026, to pursue new opportunities. The Board has accepted his resignation and thanked him for his contributions.
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Windsor Machines Appoints Mr. Mohan Ramachandran as Whole-time Director & CEO
Windsor Machines Limited appointed Mr. Mohan Ramachandran as Additional Director, Whole-time Director, and CEO. The appointment is effective October 05, 2026, for three years until October 04, 2029, subject to member approval. Mr. Ramachandran has over 32 years of experience in manufacturing.
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Windsor Machines Ltd: All resolutions passed at 63rd AGM
Windsor Machines Limited's 63rd AGM, held on September 29, 2026, saw all resolutions passed. Key approvals included the FY26 financial statements, director reappointment, and cost auditor remuneration. The e-voting process confirmed strong shareholder support for all agenda items.
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Windsor Machines Limited Holds 63rd AGM on Sep 29, 2026
Windsor Machines Limited held its 63rd AGM on September 29, 2026, via VC/OAVM. Key agendas included adopting FY26 financial statements and director re-appointment. Remote e-voting occurred from Sep 26-28, 2026. Voting results and scrutineer's report will be published soon.
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WINDMACHIN: Trading Window Closed Oct 1, 2026, for Q2 FY27 Results
Windsor Machines Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the declaration of Q2 FY27 financial results. Designated persons and relatives are restricted from trading securities during this period.
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Windsor Machines reconstitutes Stakeholders Relationship Committee, appoints Manoj Antani as Chairperson.
Windsor Machines Limited has reconstituted its Stakeholders Relationship Committee (SRC). Mr. Manoj Dineshchandra Antani, Non-Executive Independent Director, has been appointed as the new Chairperson of the SRC, effective September 18, 2026. The committee also includes Mr. Vinay Bansod and Mr. Hitendrabhai Hasmukhbhai Patel as members.
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Windsor Machines receives trading approval for 17.32 lakh equity shares.
Windsor Machines Limited secured trading approval for 17,32,405 equity shares issued via preferential allotment upon warrant conversion. These shares, valued at ₹2 face value and issued at a premium of ₹189.85, will trade on NSE and BSE starting September 17, 2026. A lock-in period is in effect until March 31, 2028.
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Windsor Machines announces 63rd AGM on Sep 29, 2026; dispatches notice
Windsor Machines Limited will hold its 63rd Annual General Meeting on September 29, 2026, via Video Conferencing. The company has dispatched the AGM notice and Annual Report for FY 2025-26 electronically. Members can participate through remote e-voting.
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Windsor Machines Announces 63rd AGM on Sep 29, 2026, for FY26 Results
Windsor Machines Limited will hold its 63rd Annual General Meeting (AGM) on September 29, 2026, to adopt FY26 financial statements. Shareholders will also vote on ratifying the Cost Auditor's remuneration of ₹90,000 for FY27. Mr. Hitendrabhai Hasmukhbhai Patel is proposed for re-appointment as Director. Remote e-voting is open from September 26-28, 2026.
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Windsor Machines Ltd.: AGM Notice & Annual Report Sent Electronically
Windsor Machines Limited will send its 63rd AGM notice and FY25-26 Annual Report electronically to registered shareholders. The Register of Members will close from Sept 23-29, 2026, for the AGM. E-voting facilities will be available.
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Windsor Machines Clarifies Spurt in Volume, Cites Market Driven Factors
Windsor Machines Limited addressed a query from NSE regarding a surge in its share trading volume. The company stated it has made all necessary disclosures and is not withholding any material price-sensitive information. Windsor Machines attributes the volume increase to market-driven factors.
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Windsor Machines Receives Trading Approval for 1.04 Cr Preferential Shares
Windsor Machines Limited received trading approval for 1,04,24,811 equity shares allotted on preferential basis. These shares, issued at a premium of ₹189.85, will be listed and traded from August 13, 2026. A lock-in period is in effect until February 28, 2027.
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Windsor Machines Q1FY27 Revenue Up 31.4% YoY to ₹148.9 Cr Amidst Global Disruptions
Windsor Machines reported Q1FY27 revenue of ₹148.9 Cr, a 31.4% YoY increase, despite global disruptions. EBITDA margins moderated due to raw material costs. Mr. Mohan Ramachandran joined as CEO. The company is focused on operational discipline and leveraging its integrated Rajkot facility. Strategic initiatives include capacity expansion and import substitution.
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Windsor Machines: No Deviation in Preferential Issue Fund Utilization for Q1FY27
Windsor Machines Limited reported no deviation in the utilization of funds from its preferential issue for the quarter ended June 30, 2026. The company raised ₹724.99 crore gross and ₹700.07 crore net. Funds were allocated for acquisitions, capex, and working capital.
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Windsor Machines: Monitoring Agency Report for Q1 FY27 Shows No Deviation in Fund Utilization
Windsor Machines Limited's Monitoring Agency Report for Q1 FY27 confirms no deviation in the utilization of ₹725.00 Crore raised via Preferential Issue. Funds were allocated for acquisition, capex, and working capital. As of June 30, 2026, ₹630.17 Crore of the net proceeds were utilized, with ₹69.90 Crore lying in the share application account.
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Windsor Machines Q1 FY27 Results: Standalone Loss of ₹2.01 Cr, Consolidated Loss of ₹1.79 Cr
Windsor Machines Limited reported its Q1 FY27 results. Standalone net loss was ₹1.08 crore on revenue of ₹146.61 crore. Consolidated net loss was ₹0.91 crore on revenue of ₹149.35 crore. The company noted the amalgamation of Global CNC, liquidation of its Italian subsidiary, and sale of plant assets. Acquisition of Unitech Workholding Systems was completed.
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Windsor Machines Appoints Mohan Ramachandran as New CEO, Vinay Bansod Resigns
Windsor Machines Limited announced Mr. Vinay Bansod's resignation as CEO, effective July 15, 2026, while he remains Whole Time Director. Mr. Mohan Ramachandran has been appointed as the new CEO, effective July 16, 2026. Ramachandran has over 32 years of experience in automotive and industrial manufacturing.
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Windsor Machines Files Confirmation Certificate Under SEBI DP Regulations
Windsor Machines Limited submitted a confirmation certificate for Q1 FY27 from its RTA, MUFG Intime India. The certificate covers dematerialisation activities for the quarter ended June 30, 2026, confirming compliance with SEBI DP Regulations.
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Windsor Machines Completes Warrant Conversion, Allots 17.32 Lakh Shares
Windsor Machines Limited approved the allotment of 17,32,405 equity shares upon conversion of warrants. The conversion price was ₹191.85 per share. The company received ₹24.93 crore for this conversion. All previously issued warrants have now been fully converted, increasing the equity share capital.
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Windsor Machines Limited: Postal Ballot Results Declared for Key Resolutions
Windsor Machines Limited's postal ballot results confirm shareholder approval for the sale of industrial plots in Thane, increased managerial remuneration for Mr. Vinay Bansod, and the appointment of Mr. Dharmendra Becharbhai Varasada as Executive Director for three years. The resolutions were passed via remote e-voting.
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Windsor Machines Limited: Trading Window Closure for Q1 FY27 Results
Windsor Machines Limited will close its trading window from July 01, 2026, until 48 hours after the declaration of Q1 FY27 financial results. Designated persons and relatives are restricted from trading company securities during this period.
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Windsor Machines Converts 1.04 Cr Warrants to Equity, Raises ₹150 Crore
Windsor Machines Limited converted 1,04,24,811 warrants into equity shares, raising ₹149.99 crore. The conversion price was ₹191.85 per share. This increases the company's equity share capital and total shares to 10,17,27,012. Mr. Vinit Dharamshibhai Bediya is the allottee. 17,32,405 warrants remain convertible.
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Windsor Machines Gets Trading Approval for 7 Lakh Equity Shares Allotted Preferentially
Windsor Machines Limited received trading approval for 7,00,000 equity shares allotted preferentially at a premium of ₹189.85 per share. These shares, arising from warrant conversion, will be listed and traded on NSE and BSE from June 12, 2026. A lock-in period is in effect until December 31, 2027.
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Windsor Machines: Postal Ballot Notice Dispatch Confirmed via Newspaper Ads
Windsor Machines Limited confirmed the dispatch of its Postal Ballot notice dated May 09, 2026. Newspaper advertisements published on May 29, 2026, confirmed this. The company submitted these to BSE and NSE as per SEBI regulations.
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Windsor Machines: Postal Ballot for Asset Sale, Remuneration Hike, and Director Appointment
Windsor Machines Limited is seeking shareholder approval via postal ballot for the sale of industrial plots in Thane, an increase in remuneration for CEO Vinay Bansod, and the appointment of Dharmendra Becharbhai Varasada as Executive Director. E-voting is open from May 29 to June 27, 2026.
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Windsor Machines Completes Land Acquisition in Rajkot for ₹55 Crore
Windsor Machines Limited completed the acquisition of non-agriculture land in Chibhda, Rajkot, measuring approximately 77,198 sq meters. The deal was finalized on May 22, 2026, for a consideration of ₹55 Crore. The Board had approved the acquisition on November 08, 2025.
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Windsor Machines Receives Approval for Promoter Reclassification from NSE & BSE
Windsor Machines Limited received approval from NSE and BSE for promoter reclassification of Castle Equipments Private Limited and Ghodbunder Developers Private Limited. The company received warning letters for a delay in disclosure, but no financial or operational impact is expected.
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Windsor Machines Sells Industrial Plots for ₹162 Crore
Windsor Machines Limited will sell industrial plots and buildings at Wagale Thane Industrial Area for ₹162 Crore to Allerindia Developers LLP. The sale is expected to complete within 6 months. Proceeds will fund expansion and general corporate purposes.
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Windsor Machines Limited: No Deviation in Preferential Issue Fund Utilization for Q4FY26
Windsor Machines Limited confirms no deviation in the utilization of funds raised via preferential issue for the quarter ended March 31, 2026. Gross proceeds were ₹72,99,99,995, raised on January 09, 2025. Funds were allocated to Global Capex, funding Capex, and working capital, with no variations reported.
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Windsor Machines Updates Key Managerial Personnel Details
Windsor Machines Limited updated details of its Key Managerial Personnels on May 09, 2026. The Board of Directors approved changes for Whole Time Director & CEO Vinay Bansod, CFO Anand Jain, and Company Secretary & Compliance Officer Rohit Sojitra. This is for materiality determination and stock exchange disclosures.
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Windsor Machines Re-appoints Internal Auditor and Cost Auditor for FY27
Windsor Machines Limited re-appointed Moore Singhi Advisors LLP as Internal Auditor and Ashish Bhavsar & Associates as Cost Auditor for the year ending March 31, 2027. The appointments were effective May 09, 2026.
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Windsormachines Ltd.: Non-executive Director Vinit Bediya Resigns
Mr. Vinit Dharamshibhai Bediya has resigned as Non-executive Director of Windsor Machines Limited. His resignation is effective May 09, 2026, due to personal and business commitments. The board has accepted his resignation.
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Windsor Machines Appoints Dharmendra Becharbhai Varasada as Additional Executive Director
Windsor Machines Limited has appointed Mr. Dharmendra Becharbhai Varasada as an Additional Executive Director, effective May 09, 2026. He brings over 2.5 decades of technical manufacturing experience and will oversee production, technology, and services. His appointment is subject to shareholder approval.
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Windsor Machines Q4FY26 Revenue Surges 52.8% YoY to ₹184.6 Cr Amidst Transformation
Windsor Machines reported a 52.8% YoY revenue increase to ₹184.6 Cr for Q4FY26, with FY26 revenue at ₹570.5 Cr. The company completed strategic acquisitions and a ₹725 Cr capital infusion, enhancing capabilities and financial strength. Manufacturing capacity has risen to 3,600 machines annually following consolidation into a new Rajkot facility.
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Windsor Machines: Monitoring Agency Report for Q4 FY26 Confirms No Deviation in Fund Utilization
Windsor Machines Limited's Monitoring Agency Report for Q4 FY26 confirms no deviation in the utilization of ₹725.00 Crore raised via preferential issue. As of March 31, 2026, ₹499.94 Crore has been utilized across acquisition, capex, and working capital. All objects are on schedule.
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Windsor Machines Board Approves FY26 Results, Appoints New Executive Director
Windsor Machines Limited's Board approved Q4 and FY26 results. Mr. Dharmendra Becharbhai Varasada was appointed Executive Director. Mr. Vinit Dharamshibhai Bediya resigned as Non-Executive Director. The company will sell industrial plots in Thane. NCLT approved the amalgamation of Global CNC Private Limited with Windsor Machines.
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Windsor Machines: Newspaper notice on re-lodgement of transfer requests for physical shares
Windsor Machines Limited published newspaper advertisements on May 07, 2026, concerning a special window for re-lodging transfer requests for physical shares. This action is in compliance with SEBI Listing Regulations.
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Windsor Machines Ltd: VP-Manufacturing Resigns Due to Personal Reasons
Mr. Subhaschandra Shenoy, Vice-President-Manufacturing at Windsor Machines Limited, has resigned from his position due to personal reasons. His resignation is effective April 30, 2026. The company has formally notified the stock exchanges about this senior management change.
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Windsor Machines Limited Not Classified as Large Corporate by SEBI
Windsor Machines Limited confirms it does not meet the criteria to be classified as a "Large Corporate" under SEBI regulations. As of March 31, 2026, its outstanding borrowings were ₹79.55 crore. The company has submitted the required initial disclosure to the stock exchanges.
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Windsor Machines Gets Trading Approval for 7.37 Lakh Equity Shares Allotted Preferentially
Windsor Machines Limited received trading approval for 7,37,680 equity shares allotted on preferential basis. The shares are listed effective April 23, 2026. These shares have a lock-in period until November 1, 2026.
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Windsor Machines Limited: Certificate under SEBI DP Regulations for Q4FY26
Windsor Machines Limited submitted a confirmation certificate for Q4FY26 under SEBI DP Regulations. The certificate, issued by MUFG Intime India Private Limited, confirms dematerialisation processing and listing of securities. This filing was made with BSE and NSE.
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Windsor Machines Converts 27.8 Lakh Warrants to Shares, Raises ₹40 Crore
Windsor Machines Limited approved the conversion of 27,80,000 equity warrants into equity shares on April 13, 2026. This preferential allotment to Mr. Rameshbhai Keshubhai Siyani raised ₹40.00 crore. The conversion increases the company's paid-up capital to ₹18.26 crore.
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Windsor Machines Files Promoter Reclassification Application
Windsor Machines Limited filed an application for promoter reclassification of its erstwhile promoters, Castle Equipments Private Limited and Ghodbunder Developers Private Limited, to public shareholders. The application was submitted on February 19, 2026, in accordance with SEBI regulations.
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Windsor Machines Ltd. Completes Amalgamation with Global CNC Pvt. Ltd. Effective March 31, 2026
Windsor Machines Limited's Scheme of Amalgamation with its wholly-owned subsidiary, Global CNC Private Limited, is effective from March 31, 2026. The NCLT approved the scheme, leading to amendments in Windsor Machines' Memorandum of Association. This consolidation aims for operational synergies and enhanced stakeholder value.
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Windsor Machines completes amalgamation with wholly-owned subsidiary Global CNC Pvt. Ltd.
Windsor Machines Limited's Scheme of Amalgamation with its wholly-owned subsidiary, Global CNC Private Limited, is effective from March 31, 2026. The NCLT approved the scheme on March 19, 2026. This amalgamation aims to streamline corporate structure and achieve operational synergies. Global CNC reported FY25 PBT of ₹2,093.61 lakhs, while Windsor Machines reported FY25 PBT of ₹423.56 lakhs.
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Windsor Machines Completes Manufacturing Shift to New Rajkot Facility
Windsor Machines Limited has commenced manufacturing of Pipe Extrusion and Blown Film Machines at its new integrated facility in Chibhda, Rajkot, effective March 31, 2026. The complete transition from the Vatva facility is expected by June 30, 2026.
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Windsor Machines Converts 7 Lakh Warrants to Shares, Raises ₹10.07 Cr
Windsor Machines Limited converted 7,00,000 equity warrants into shares, raising ₹10.07 Crore. The conversion price was ₹191.85 per share. This increases the company's paid-up equity share capital to ₹17,70,44,402, comprising 8,85,22,201 shares. Promoter group member Mr. Rameshbhai Keshubhai Siyani is the allottee.
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