Windsor Machines Limited has informed the Exchange regarding that please find eclosed the declaration of voting results of Postal Ballot notice dated March 15, 2025 and Srutinizer's report dated April 25, 2025.
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Windsor Machines Limited has informed the stock exchange about the voting results of a Postal Ballot notice issued on March 15, 2025. A postal ballot allows shareholders to vote on company resolutions by mail or online without attending a physical meeting. The company has also submitted the Scrutinizer's report dated April 25, 2025, which officially records and verifies the voting outcome. The announcement confirms that the voting process for the resolutions mentioned in the notice has now been completed. The specific resolutions and their approval status, along with voting percentages, would be detailed in the attached voting results and Scrutinizer's report.
This is a procedural compliance filing confirming the completion of shareholder voting on certain resolutions. Shareholders should review the attached Scrutinizer's report to see which resolutions were passed and how they may affect the company's future direction.