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.
The announcement pertains to the procedural aspects of an Annual General Meeting, which is a regular corporate event. No new material financial information or strategic decisions were disclosed that would significantly impact the company's operations or market valuation.
The announcement is a routine procedural update about the AGM proceedings and does not contain any new financial information or significant business developments that would impact the company's stock price positively or negatively.
Windsor Machines Limited conducted its 63rd Annual General Meeting (AGM) on Tuesday, September 29, 2026. The meeting commenced at 02:04 PM IST and concluded at 02:23 PM IST, held virtually through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI LODR Regulations.
The agenda for the AGM included the receipt and adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor for the financial year ending March 31, 2027.
Remote e-voting for the resolutions commenced on Saturday, September 26, 2026, at 09:00 AM and concluded on Monday, September 28, 2026, at 05:00 PM. An e-voting facility was also available during the AGM for members who had not voted remotely.
The Company Secretary welcomed the members and introduced the Directors and Key Managerial Personnel. Mr. Vinay Bansod, Whole Time Director, was elected as the Chairman of the Meeting. The Chairman provided an overview of the Company's performance for FY 2025-26 and shared future perspectives. Shareholders registered as speakers were invited to ask questions, but none were available. The details of the voting results and the Scrutinizer's Report will be disseminated to the stock exchanges and placed on the company's website within the permitted time.
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Windsor Machines Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Windsor Machines Limited. Read the original for the full detail.