Windsor Machines Limited has informed the Exchange regarding Notice of 62nd Annual General Meeting to be held on September 20, 2025 is enclosed.
WINDMACHIN · price
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Windsor Machines Limited has filed the notice for its 62nd Annual General Meeting, to be held on Saturday, September 20, 2025 at 11:00 A.M. via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY25, re-appointing Mr. Vivek Chopra (DIN: 10240558) as a Non-Executive Non-Independent Director via rotation, and appointing M/s. S K Patodia & Associates LLP as the new statutory auditor for a five-year term (until the 67th AGM in 2030), replacing retiring auditor M/s. JBTM & Associates LLP. Additional items include ratifying the cost auditor's remuneration of ₹90,000 for FY26 (M/s. Ashish Bhavsar & Associates) and appointing M/s. Kashyap R. Mehta & Associates as secretarial auditor for five years starting April 1, 2025, with a FY26 fee of ₹1,75,000. E-voting will be open from September 17 to September 19, 2025, with the cut-off date set as September 13, 2025.
Routine AGM notice with routine items, but shareholders should note the change in statutory auditor from JBTM & Associates to S K Patodia & Associates. No special dividend, fundraising, or material business action is proposed. Impact on share price is expected to be neutral.