Please find enclosed Newspaper Advertisement for information regarding corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025, at 11:00 A.M through Video conferencing and other Audio Visual Means.
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Windsor Machines Limited has published a newspaper advertisement sharing a corrigendum (correction/amendment) to its earlier Notice of the Extra Ordinary General Meeting. The EGM remains scheduled for Sunday, December 07, 2025, at 11:00 A.M., and will be held through video conferencing and other audio-visual means. The specific details of what has been corrected in the original notice are not disclosed in this filing. This is a procedural/regulatory compliance step required under company law and SEBI listing rules.
This is largely a procedural compliance update with no direct financial impact. Shareholders planning to attend the EGM should review the corrigendum carefully to check for any changes to the original agenda, resolutions, or meeting details before voting.