
AGM/EGM2 Sept 2026, 07:40 pm
Windsor Machines Ltd Holds 63rd AGM, Approves Cost Auditor Remuneration
AI Summary
Windsor Machines Ltd has announced its 63rd Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, held virtually, will include the adoption of audited standalone and consolidated financial statements, and the reappointment of Mr. Hitendrabhai Hasmukhbhai Patel as a Director. A key resolution passed was the ratification of remuneration for the Cost Auditor, M/s. Ashish Bhavsar & Associates, at ₹90,000 plus applicable taxes and expenses for the financial year ending March 31, 2027. The Annual Report and AGM Notice were circulated electronically to shareholders.
Key Highlights
- AGM held for FY ended March 31, 2026, with virtual attendance.
- Audited financial statements and director reappointment on agenda.
- Cost auditor remuneration ratified at ₹90,000 plus taxes.
- Annual Report and AGM Notice circulated electronically to shareholders.
Price Impact
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