Windsor Machines Limited has informed the Exchange regarding Notice dated May 26, 2025 of Postal Ballot pursuant to the SEBI Listing Regulations, 2015
WINDMACHIN · price
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Awaiting price reaction for this filing.
Windsor Machines Limited has issued a Postal Ballot Notice seeking shareholder approval through e-voting for two special resolutions. The first is the appointment of Mr. Ravi Mamodiya (DIN: 07609452), a Chartered Accountant and founder of M/s A R Mamodiya & Co., as a Non-Executive Independent Director for a five-year term, to formalize his April 10, 2025 board appointment. The second is the shifting of the company's registered office from Thane, Maharashtra to Ahmedabad, Gujarat, along with a corresponding amendment to the Memorandum of Association. The e-voting window runs from June 04, 2025 to July 03, 2025, with results to be announced by July 05, 2025. The company states the office move is aimed at better administrative and economic control and will not affect operations or employees.
Routine corporate housekeeping items. The director appointment strengthens the board with an independent CA professional, while the office relocation to Gujarat (where the company already has a corporate office and GIDC Vatva facility) is likely a cost and operational efficiency move. Neither item is expected to materially affect shareholder value or stock price.