Pursuant to Regulation 24A(2) of SEBI Listing Regulations, Please find enclosed Annual Secretarial Compliance Report of Windsor Machines Limited for the financial year ended March 31, 2025, ....
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Windsor Machines Ltd submitted its Annual Secretarial Compliance Report for FY25, reviewed by Kashyap R. Mehta & Associates. The auditor found the company broadly compliant with SEBI LODR regulations, secretarial standards, and corporate governance norms. Two instances of late filing of shareholding patterns were flagged: the Q4 FY24 pattern was filed 5 days late (April 27, 2024 vs due date), attracting fines of Rs 11,800 each from BSE and NSE, which the company paid; the Q1 FY25 pattern was filed 1 day late (July 22, 2024) with no fine levied. An older, recurring observation about a discrepancy between promoter shareholding data filed with stock exchanges and System Driven Disclosures (SDD) remains unresolved from prior reports. The company also revised its shareholding pattern under Reg. 31 and Corporate Governance Report under Reg. 27 during the year. Plutus Investments and Holding Pvt Ltd completed an open offer for substantial acquisition and control during the review period.
The compliance lapses are minor and non-material — small penalties already paid, no ongoing regulatory action. Overall, this is a routine regulatory filing indicating acceptable governance standards with no significant concern for shareholders.