WINDSOR MACHINES LTD.

Windsor Machines Limited has announced the details for its 63rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 02:00 P.M. (IST). The company has also announced the book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. Members will have the facility to cast their votes electronically through remote e-voting and during the AGM. The e-voting period will be from Saturday, September 26, 2026, 09:00 A.M. (IST) to Monday, September 28, 2026, 05:00 P.M. (IST). Central Depository Services (India) Limited (CDSL) will provide the remote e-voting facility.

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.

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.

Windsor Machines Limited has responded to a BSE query regarding a significant increase in its share volume. The company stated that it has made all necessary disclosures as per SEBI regulations, including all price-sensitive information that could impact operations or performance. Windsor Machines asserts that it has not withheld any material information. Therefore, the company attributes the recent surge in share volume purely to market-driven factors and has no specific information to explain the phenomenon.

Vinit Bediya has acquired 1,04,24,811 equity shares in Windsor Machines Limited through the conversion of warrants. This transaction, valued at approximately ₹18.26 crore, represents 10.08% of the company's total diluted share capital post-acquisition. The conversion was executed via preferential allotment and is effective from August 12, 2026. Following this, Bediya's total holding, including PACs (none declared), stands at 1,04,24,811 shares, constituting 10.25% of the total diluted share capital. The filing is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Windsor Machines Ltd has received trading approval from the National Stock Exchange (NSE) and BSE Limited for 1,04,24,811 equity shares. These shares were allotted on a preferential basis at a premium of ₹189.85 per share, pursuant to the conversion of warrants. The shares are listed and admitted to dealings on the exchanges effective August 13, 2026. Annexure I details a lock-in period for these shares until February 28, 2027.

Windsor Machines Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026. The company raised ₹724.99 crore gross and ₹700.07 crore net. Funds were allocated to the acquisition of Global CNC Private Limited, capex requirements, and working capital. The acquisition of Global CNC Private Limited was completed with a slight variation due to actual valuation and TDS deductions, but within acceptable parameters. All other fund utilizations were in line with original allocations.

Windsor Machines Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by ICRA Limited, confirms that the utilization of proceeds from the company's Preferential Issue of Equity and Warrants is in line with the objects of the issue. No deviation was observed. The total issue size was INR 725.00 Crore, with net proceeds of INR 700.07 Crore monitored as of June 30, 2026, due to partial payment received against warrants. The company raised funds through a preferential issue between January 6-8, 2025.

Windsor Machines Limited announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 8, 2026. The filing also includes the Independent Auditor's Review Report. Notably, the results incorporate the amalgamation of Global CNC Private Limited, effective April 1, 2025, with restated comparative information for the quarter ended June 30, 2025. Additionally, the company has initiated voluntary judicial liquidation proceedings for its 100% subsidiary, Wintal Machines SRL, Italy.

Windsor Machines' consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 31.4% YoY to ₹148.87 Cr, but the company posted a consolidated net loss of ₹0.91 Cr (EPS ₹-0.10) against a ₹7.24 Cr profit in the immediately preceding Q4 FY26 and a ₹10.54 Cr loss in the year-ago quarter. On a reported basis the YoY loss narrowed by over 90%, but that comparison is misleading: the year-ago quarter absorbed a ₹11.62 Cr one-off worker-retrenchment charge (Vatva/Chhatral/Thane plant closures) that pushed it into a large reported loss even though its underlying pre-exceptional profit was a positive ₹1.08 Cr (adjusted). Stripping that one-off out, the company has actually swung from a small adjusted profit a year ago to an outright loss this quarter — the opposite of what the headline YoY improvement suggests. No exceptional items were recorded this quarter, so the swing is entirely operating- and financing-driven. The margin bridge sits on two lines: finance costs more than tripled YoY to ₹3.50 Cr from ₹1.10 Cr (+219%), and unallocated corporate costs nearly doubled to ₹10.75 Cr from ₹5.36 Cr — together outweighing a genuine improvement at the segment level, where combined segment results actually rose to ₹12.46 Cr from ₹8.72 Cr YoY. Injection Moulding was the standout, with revenue nearly doubling to ₹75.72 Cr and segment profit up 57% to ₹9.13 Cr, while CNC & VMC Machinery's segment profit fell to ₹2.32 Cr from ₹6.75 Cr YoY even as its revenue grew — that segment now includes newly acquired Unitech Workholding Systems, consolidated only from February 10, 2026, so the YoY comparison there isn't like-for-like. Sequentially, the 19.4% revenue decline and the swing from Q4's profit are consistent with capital-goods seasonality (the March quarter is typically the year's strongest dispatch quarter), so the QoQ drop should be read with that caveat rather than as fresh deterioration. Standalone tells the same story in Cr terms — revenue ₹146.21 Cr, net loss ₹1.08 Cr, EPS ₹-0.12 — so the basis choice doesn't change the read. No analyst or brokerage estimate for this print turned up in a web search, and our records hold no prior management guidance to test the quarter against, so both vs-street and vs-guidance are unknown here; management has no formal outlook on record. No press release commentary was available to cross-check management's own framing. The print coincides with two capital-structure/governance events: paid-up equity rose 14.9% to ₹20.35 Cr after the balance 75% tranche of warrants (allotted January 2025) converted into 1.32 Cr new equity shares during the quarter, diluting per-share metrics; and the CEO resigned with a successor appointed on July 15, 2026, just after quarter-end, which these numbers don't yet reflect.