Windsor Machines Limited has informed the Exchange about Copy of Newspaper Publication titled Notice of 62nd Annual General Meeting and E-Voting Information
WINDMACHIN · price
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Awaiting price reaction for this filing.
Windsor Machines Limited submitted copies of newspaper advertisements published on August 29, 2025 in Free Press Journal (English) and Navshakti (Marathi) regarding its 62nd Annual General Meeting. The AGM is scheduled for Saturday, September 20, 2025 at 11:00 a.m. IST via video conferencing. The company completed emailing the AGM notice and FY 2024-25 annual report to shareholders on August 28, 2025. Remote e-voting will be open from September 17, 2025 (9:00 a.m.) to September 19, 2025 (5:00 p.m.), with September 13, 2025 set as the cut-off date for e-voting eligibility. The notice is also available on the company's website and on BSE/NSE portals.
This is a routine procedural filing to inform shareholders about the AGM date, agenda, and e-voting arrangements. No material impact on the stock price is expected from this announcement.