Windsor Machines Limited has informed the Exchange about 62nd Annual General Meeting, Book Closure and E-voting.
WINDMACHIN · price
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Windsor Machines Limited has announced its 62nd Annual General Meeting (AGM) will be held on Saturday, September 20, 2025 at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period for the purpose of the AGM is from Sunday, September 14, 2025 to Saturday, September 20, 2025. The e-voting cut-off date is Saturday, September 13, 2025, with the e-voting window running from Wednesday, September 17, 2025 (9:00 AM) to Friday, September 19, 2025 (5:00 PM). The company has engaged Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility through www.evotingindia.com, and only members holding shares as on the cut-off date will be eligible to vote.
Shareholders must hold shares by September 13, 2025 to be eligible to participate in the e-voting and the AGM. The book closure period means no share transfers will be processed between September 14 and September 20, 2025. This is a routine regulatory filing and is unlikely to have a direct impact on the stock price.