BSECompany UpdateMgmt Change5 Oct 2026
WINDSOR MACHINES LIMITED
WINDSOR MACHINES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Windsor Machines Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change5 Oct 2026
WINDSOR MACHINES LIMITED
WINDSOR MACHINES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Windsor Machines Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change5 Oct 2026
WINDSOR MACHINES LIMITED
WINDSOR MACHINES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Windsor Machines Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change5 Oct 2026
WINDSOR MACHINES LIMITED
WINDSOR MACHINES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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WINDSOR MACHINES LIMITED has informed BSE about the cessation of Executive Director. The company has provided details of the change in directors/key managerial personnel.
BSECompany UpdateMgmt Change5 Oct 2026
WINDSOR MACHINES LIMITED
WINDSOR MACHINES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Windsor Machines Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change5 Oct 2026
Windsor Machines Ltd
Please find enclosed the details of Key Managerial Personnel under Regulation 30(5) of SEBI LODR Regulations
Windsor Machines Ltd has updated the details of its Key Managerial Personnel as per Regulation 30(5) of SEBI LODR Regulations.
BSECompany UpdateMgmt Change5 Oct 2026
Windsor Machines Ltd
Please find enclosed the intimation of Resignation of Mr. Vinay Bansod as executive director of the Company w.e.f. 15-10-2026
Windsor Machines Ltd has announced the resignation of Mr. Vinay Bansod as Executive Director, effective October 15, 2026, to explore a new opportunity.
BSECompany UpdateMgmt Change5 Oct 2026
Windsor Machines Ltd
Please find enclosed the intimation for appointment of Mr. Mohan Ramachandran as an Additional Director designated as Whole-time Director and Chief Executive Officer of the Company w.e.f. 05-10-2026 subject to the approval of the members of the Company.
Windsor Machines Ltd has announced the appointment of Mr. Mohan Ramachandran as an Additional Director designated as Whole-time Director and Chief Executive Officer, effective October 05, 2026, subject to approval of the members of the Company.
BSEAGM/EGMResults30 Sept 2026
Windsor Machines Ltd
Please find enclosed the intimation for e-voting results of 63rd AGM of the Company held on September 29, 2026 along with the Scrutinizer''s Consolidated Report dated September 30, 2026.
Windsor Machines Ltd has announced the e-voting results of its 63rd AGM, with all resolutions passed with requisite majority. The company has also disclosed the Scrutinizer's Consolidated Report dated September 30, 2026.
BSEAGM/EGM29 Sept 2026
Windsor Machines Ltd
Please find enclosed the proceedings/outcome of 63rd Annual General Meeting of Windsor Machines Limited held on September 29, 2026 commenced at 02:04 pm (IST) and ended at 02:23 pm (IST).
Windsor Machines Ltd has announced the proceedings of its 63rd Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions and the Company Secretary explained the e-voting facility, statutory documents, and reports. The Chairman of the meeting was elected, and the requisite quorum was present.
BSEInsider Trading / SAST23 Sept 2026
Windsor Machines Ltd
Please find enclosed the intimation of closure of Trading Window for the quarter and half year ended September 30, 2026
Windsor Machines Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, from October 1, 2026, until 48 hours after the declaration of unaudited standalone and consolidated financial results.
BSECompany UpdateFundraise16 Sept 2026
Windsor Machines Ltd
Please find enclosed the Intimation for further details
Windsor Machines Ltd has received trading approval for 17,32,405 equity shares allotted pursuant to conversion of warrants on preferential basis from National Stock Exchange of India Limited and BSE Limited.
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.
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.
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.
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.
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.
BSECompany UpdateRegulatory19 Aug 2026
Windsor Machines Ltd
Please find enclosed the Clarification Letter on increase in Volume of shares of the Company.
Windsor Machines Ltd has issued a clarification regarding a significant increase in volume of its shares across exchanges, stating that the company has made all necessary disclosures and the increase is purely market-driven.
BSECompany UpdateRegulatory19 Aug 2026
Windsor Machines Ltd
The Exchange has sought clarification from Windsor Machines Ltd on August 19, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
The Bombay Stock Exchange (BSE) has sought clarification from Windsor Machines Ltd regarding a significant increase in trading volume on August 19, 2026. The company is expected to provide a response to the exchange's query.
BSEInsider Trading / SASTRelated Party14 Aug 2026
Windsor Machines Ltd
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinit Bediya
Windsor Machines Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Vinit Bediya.