Windsor Machines Limited has informed the Exchange regarding that please find enclosed the declaration of voting results of Postal Ballot dated July 03, 2025 and Scrutinizer's report dated July 04, 2025.
WINDMACHIN · price
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Windsor Machines Limited has announced the results of its postal ballot conducted via e-voting from June 4, 2025 to July 3, 2025. Two special resolutions were passed with overwhelming majority: (1) Appointment of Mr. Ravi Mamodiya (DIN: 07609452) as a Non-Executive Independent Director for a term of five years, and (2) Shifting of the Registered Office from Thane, Maharashtra to Ahmedabad, Gujarat. Out of 8.44 crore total shares, 4.54 crore shares (53.79%) participated in voting. Both resolutions received over 99.99% votes in favour, with the promoter group (holding 3.76 crore shares) voting 100% in favour. Only 431 and 902 votes were cast against the two resolutions respectively.
The appointment of a new independent director strengthens board composition, while the registered office shift from Maharashtra to Gujarat may have tax and operational implications. Both resolutions had near-unanimous shareholder support, signaling strong alignment between management and shareholders, with no material dissent expected to affect stock price.