| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2026 | 3 Nov 2026 |
| Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve the raising of funds Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 06 2026 For Preferential Issue Of Warrants On A Private Placement Basis (As per BSE Announcement dated on: 06.11.2026) | ||
| Board Meeting | 3 Nov 2026 | 28 Oct 2026 |
| Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Un-Audited Standalone And Consolidated Financial Results of the Company For The Quarter and half year Ended September 30, 2026 Along With Limited Review Reports Thereon. Please find enclosed the outcome of meeting of Board of Directors of Company held on November 03, 2026. (As per BSE Announcement dated on: 03.11.2026) | ||
| Board Meeting | 8 Aug 2026 | 3 Aug 2026 |
| Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 along with Limited Review Reports thereon. Please find enclosed the outcome of the meeting of the Board of Directors of Windsor Machines Limited held on August 08, 2026 (As Per BSE Announcement Dated on:08.08.2026) | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Please find enclosed the outcome of the meeting of Board of Directors held on July 15, 2026 | ||
| Board Meeting | 9 May 2026 | 2 May 2026 |
| Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and period/financial ended March 31 2026. please find enclosed the prior intimation of Board Meeting to be held on May 09 2026. Please find enclosed the outcome of the Meeting of the Board of Directors held on 09 May 2026 Please find enclosed the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2026 (As Per BSE Annoncement Dated on:09.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 7 Feb 2026 |
| Please find enclosed the Outcome of the Meeting of the Board of Directors of the Company held on February 07, 2026 | ||
| Board Meeting | 30 Jan 2026 | 24 Jan 2026 |
| Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Please find enclosed the Intimation of Board Meeting to be held on January 30 2026 to consider and approve inter alia the unaudited financial results for the quarter and the period ended December 31 2025. Please find enclosed the Outcome of the Board Meeting held on January 30, 2026 pursuant to the SEBI Listing Regulations (As Per BSE Announcement Dated on: 30/01/2026) | ||
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