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.
The AGM is a significant corporate event that involves key decisions regarding financial statements and director appointments. It also provides a platform for shareholders to engage with the company, impacting corporate governance and investor relations.
The announcement is a routine corporate event (AGM) and includes standard business items like financial statement adoption and auditor remuneration ratification. There are no significant positive or negative financial disclosures or strategic shifts mentioned.
Windsor Machines Limited has announced its 63rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will focus on the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, shareholders will be asked to ratify the remuneration of M/s. Ashish Bhavsar & Associates as Cost Auditors for the financial year ending March 31, 2027, set at ₹90,000 plus applicable taxes and expenses. Mr. Hitendrabhai Hasmukhbhai Patel, who retires by rotation, will also be proposed for re-appointment as a Director. The Notice of the AGM and the Annual Report for FY26 are being circulated electronically to shareholders.
The company will also conduct e-voting for the resolutions. The remote e-voting period will commence on September 26, 2026, at 09:00 am IST and conclude on September 28, 2026, at 05:00 pm IST. A cut-off date of September 22, 2026, has been set for determining voting eligibility. Detailed instructions for remote e-voting and joining the virtual meeting via VC/OAVM are provided in the notice, including procedures for shareholders holding shares in demat and physical forms, as well as for institutional and corporate shareholders. The Register of Members, Beneficial Owner, and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive.
A plain-language summary of a public exchange filing by Windsor Machines Limited. Read the original for the full detail.