| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2025 | 7 Dec 2025 |
| Please find enclosed the notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025 through VC/AOVM. Please find enclosed the Corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on Sunday December 07, 2025 at 11:00 am through Video Conferencing and Other Audio Visual Means (As Per BSE Announcement Dated on:24.11.2025) Please find enclosed the proceedings of Extraordinary General Meeting of the Company held on December 07, 2025 at 11:00 am(IST) (As Per BSE Announcement Dated on: 07/12/2025) Please find enclosed the Evoting results as per regulation 44 of SEBI Listing Regulations along with Scrutinizers Report. (As Per BSE Announcement Dated on:08.12.2025) Please find enclosed the disclosure with respect to the Notice date November 08, 2025 of Extraordinary General Meeting of Windsor Machines Limited under regulation 30 of SEBI LODR Regulations. (As per BSE Announcement dated on: 06.01.2026) | ||
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