Windsor Machines Limited has submitted the Exchange the e-voting results of 62nd Annual General Meeting of Windsor Machines Limited held on September 20, 2025 and Consolidated Scrutinizer's Report dated September 22, 2025.
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Windsor Machines Limited has submitted the e-voting results of its 62nd AGM held on September 20, 2025, along with the consolidated Scrutinizer's Report dated September 22, 2025. The meeting was attended by 1 promoter representative and 93 public shareholders via video conferencing, with voting open from September 17–19, 2025. Five ordinary resolutions were voted on, covering: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vivek Chopra as director retiring by rotation, (3) appointment of M/s. S K Patodia & Associates LLP as statutory auditors for five years, (4) ratification of cost auditor M/s. Ashish Bhavsar & Associates' remuneration of Rs. 90,000 plus taxes for FY26, and (5) appointment of M/s. Kashyap R. Mehta & Associates as secretarial auditors for five years. All five resolutions passed with near-unanimous support (approximately 99.999% in favour on total votes polled of around 4.54 crore shares, representing 53.79% of the 8.45 crore outstanding shares). Promoters voted 100% in favour on every resolution. No promoter was interested in any of the agenda items.
This is a routine post-AGM compliance filing with no material business impact. All resolutions including the re-appointment of a director and the appointment of statutory, cost, and secretarial auditors for multi-year terms were approved overwhelmingly, indicating stable governance and shareholder alignment. No stock price action is expected from this disclosure.