AGM Date: 23 Sep 2021
This to inform you that 58th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Thursday September 23 2021 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice of 58th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Agm for the financial year 2020-21. The final dividend on equity shares if declared at the above Agm will be paid/dispatched to eligible shareholders whose name appears on the register of members at end of the business hours on Thursday September 16 2021 Please find enclosed herewith the copies of Newspaper advertisement, published in The Free Press Journal (English) and Navshakti- (Marathi) on August 27, 2021, regarding the Notice convening 58th Annual General Meeting of the Company, book closure and remote e-voting information of Windsor Machines Limited. Further, the aforesaid information is also available on the website of the Company In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached the Proceeding of 58th Annual General Meeting of the Company held on September 23 2021.(As Per BSE Announcement Dated on 9/24/2021 1:19:22 AM) Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 23 2021.(As Per BSE Announcement Dated on 9/24/2021 5:06:24 AM) The 58th Annual General Meeting (AGM) of the members of the Company was held on September 23 2021 through Video Conferencing. The Voting result pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the said AGM is enclosed herewith for your record. Kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 5:08:11 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the SEBI (LODR) Regulations, 2021'). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you. (As per BSE Announcement Dated on 3/9/2022) In accordance with Regulations 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Notice published in in the 'Free Press Journal' (English) and 'Navshakti' (Marathi) on Wednesday, September 07, 2022, in connection with the Notice of 59th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11 :30 A.M. (IST) through Video Conferencing/Other Audio Video Means. Further, the aforesaid information is also available on the website of the Company. You are requested to take note of the same and notify your constituents accordingly. Thanking you. (As per BSE Announcement Dated on 7/9/2022) Please find attached the Proceedings of 59th Annual General Meeting of the Company, held on Friday, September 30, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
In continuation to our letter dated 22nd August, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. 25th August, 2023 (Commenced at 12:30 P.M. and concluded at 2:30 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The date and time for the 60th Annual General Meeting, which will be held through Video Conferencing mode, were approved by the Board of Directors as September 29th, 2023, at 4:00 PM. 2. The Director''s report and AGM Notice were presented to the board and subsequently approved by the Board of Directors. 3. Additionally, various other items on the agenda were discussed and approved as per the details sent to the Board. This is to inform you that 60th Annual General Meeting(AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 29, 2023 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at 4:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 ('the SEBI Listing Regulations'). As informed by the company on May 25, 2023, Board of Directors has recommended final dividend of Rs. 1.00/- per share. The record date for the purpose of Final Dividend for F.Y. 2022-23 will be Friday, September 22, 2023, and other details as the letter attached herewith. (As Per BSE Announcement dated on 26.08.2023) In terms of Regulations 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the proceedings of 60th Annual General Meeting of the Company, held on Friday September 29, 2023 . (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 20 Sep 2024
Corporate Action - Record Date for Dividend and AGM This to inform you that 61st Annual General Meeting (AGM) of Windsor Machines Limited ('the Company') will be held on Friday, September 20, 2024 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations'). Revised Intimation of Book Closure and E-Voting Cut Off Dates (As Per BSE Announcement Dated on: 21/08/2024) Voting Results and Scrutinizer Report of the 61st AGM (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Please find enclosed e-Voting Results of the 62nd Annual General Meeting of Windsor Machines Limited and Consolidated Scrutinizer''s Report (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 06 Dec 2024
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Preferential Issue of Equity Shares. EGM Notice (As Per BSE Announcement Dated on: 14/11/2024) Proceedings of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on 06.12.2024) Voting Results (As Per BSE Announcement dated on 07.12.2024)
EGM Date: 07 Dec 2025
Please find enclosed the notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025 through VC/AOVM. Please find enclosed the Corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on Sunday December 07, 2025 at 11:00 am through Video Conferencing and Other Audio Visual Means (As Per BSE Announcement Dated on:24.11.2025) Please find enclosed the proceedings of Extraordinary General Meeting of the Company held on December 07, 2025 at 11:00 am(IST) (As Per BSE Announcement Dated on: 07/12/2025) Please find enclosed the Evoting results as per regulation 44 of SEBI Listing Regulations along with Scrutinizer''s Report. (As Per BSE Announcement Dated on:08.12.2025) Please find enclosed the disclosure with respect to the Notice date November 08, 2025 of Extraordinary General Meeting of Windsor Machines Limited under regulation 30 of SEBI LODR Regulations. (As per BSE Announcement dated on: 06.01.2026)