Windsor Machines Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 07, 2025 through VC/OAVM
WINDMACHIN · price
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Awaiting price reaction for this filing.
Windsor Machines Limited has issued a notice convening an Extraordinary General Meeting of its shareholders on December 07, 2025. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with standard practice for virtual shareholder meetings. The specific business items/resolutions to be transacted at the EGM are not detailed in the headline and would be available in the full notice document.
This is a procedural announcement informing shareholders about an upcoming EGM. Without the agenda or resolutions detailed, the immediate impact on shareholders or the stock is neutral, though the nature of the resolutions to be voted on could be material once disclosed.