| 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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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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