Windsor Machines Ltd

BSE: 522029

15

total announcements

522029.BO · 15 min delayed

BSECompany UpdateResults3 Sept 2026

Windsor Machines Ltd

Please find enclosed the newspaper advertisement.

Windsor Machines Ltd has announced the submission of a newspaper advertisement for its 63rd Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the SEBI LODR Regulations.

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BSECompany UpdateResults2 Sept 2026

Windsor Machines Ltd

Please find enclosed the intimation for 63rd Annual General Meeting, Book Closure and E-voting.

Windsor Machines Ltd has announced the 63rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 23 to 29, 2026, for the purpose of the AGM. Members can cast their votes electronically on all resolutions set forth in the Notice convening the AGM through remote e-voting at www.evotingindia.com.

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BSEOthersResults2 Sept 2026

Windsor Machines Ltd

Please find enclosed the Annual Report of Windsor Machines Limited for the financial year ended March 31, 2026 along with AGM Notice.

Windsor Machines Ltd has announced the Annual Report for the financial year ended March 31, 2026, along with the AGM Notice. The AGM will be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also sought ratification of the Cost Auditor's Remuneration.

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BSEAGM/EGM2 Sept 2026

Windsor Machines Ltd

Please find enclosed the Notice of 63rd of Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 02:00 pm (IST) through VC/OAVM.

Windsor Machines Ltd has announced the 63rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026.

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BSECompany UpdateResults20 Aug 2026

Windsor Machines Ltd

Please find enclosed the Newspaper Advertisement published on August 20, 2026.

Windsor Machines Ltd has submitted a newspaper advertisement for the 63rd Annual General Meeting and Annual Report for the Financial Year 2025-26, which will be sent to shareholders through electronic mode only. Shareholders who have not registered their email addresses are requested to follow the process mentioned in the newspaper clipping and register their email addresses with the Company/RTA/Depositories.

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BSECompany Update▲ PositiveResults8 Aug 2026

Windsor Machines Ltd

Please find enclosed the Investor Presentation on the financial results for the quarter ended June 30, 2026

Windsor Machines Ltd has released its Investor Presentation for Q1FY27, reporting a 31.4% YoY revenue growth to ₹148.9 Cr, despite operational disruptions due to the Middle East conflict. The company expects EBITDA margins to recover as the situation stabilizes and pricing adjusts. A leadership transition has occurred with Mr. Mohan Ramachandran joining as CEO.

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BSEResultResults8 Aug 2026

Windsor Machines Ltd

Please find enclosed the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Windsor Machines Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's management and board of directors have approved the results, which are enclosed with the announcement. The results are prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The independent auditor's review report notes that nothing has come to their attention that causes them to believe that the statement has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

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BSEBoard MeetingResults8 Aug 2026

Windsor Machines Ltd

Please find enclosed the outcome of the meeting of the Board of Directors of Windsor Machines Limited held on August 08, 2026

Windsor Machines Ltd has announced the outcome of its Board of Directors meeting held on August 08, 2026. The meeting considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. The company has restated its comparative information for the quarter ended June 30, 2025, due to the Scheme of Amalgamation with Global CNC Private Limited.

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