| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2024 | 14 Aug 2024 |
| Corporate Action - Record Date for Dividend and AGM This to inform you that 61st Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 20, 2024 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations). Revised Intimation of Book Closure and E-Voting Cut Off Dates (As Per BSE Announcement Dated on: 21/08/2024) Voting Results and Scrutinizer Report of the 61st AGM (As Per BSE Announcement dated on 21.09.2024) | ||
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