Windsor Machines Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot Notice and e-voting period with instructions, pursuant to the SEBI Listing Regulations, 2015
WINDMACHIN · price
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Windsor Machines Limited has filed copies of newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) on June 3, 2025, confirming the dispatch of a Postal Ballot Notice to shareholders. Two special business items are being put to vote via remote e-voting: (1) Appointment of Mr. Jayesh Shah (FRN: 07609452) as Statutory Auditor to fill a casual vacancy, to hold office from the conclusion of the next AGM up to the conclusion of the 30th AGM, and (2) Alteration of the Articles of Association — changing the registered office designation from 'Mumbai' to 'Mumbai City' and amending the object clause of the Memorandum of Association. The e-voting window is open from June 4, 2025 (9:00 AM) to July 3, 2025 (5:00 PM), with the cut-off date set as June 3, 2025. The filing was made under Regulation 30 of the SEBI Listing Regulations, 2015.
This is a procedural disclosure accompanying a postal ballot. Shareholders should note the e-voting dates and the two items up for approval: a mid-term statutory auditor appointment and changes to the company's registered office name and main objects. No immediate impact on share price is expected from this announcement itself, though the auditor change and AOA/MOA amendments will take effect only if approved by shareholders.