Windsor Machines Ltd Announces 63rd AGM on Sep 29, 2026

Windsor Machines Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the ratification of the remuneration for the Cost Auditor, M/s. Ashish Bhavsar & Associates, for the financial year ending March 31, 2027. Additionally, Mr. Hitendrabhai Hasmukhbhai Patel will be considered for re-appointment as a Director retiring by rotation. The Annual Report and AGM Notice are being circulated electronically to shareholders.