Windsor Machines Limited — AGM Information 2024

Aug 14, 2024

WINDSOR MACHINES LIMITED Registered Office: 102/103, Devmilan CHS, Next to Tip Top Plaza, LBS Road, Thane (W) • 400604, Maharashtra, India Ph.: +91 22 25836592, Fax: +91 22 2583628

Email : contact@windsormachines .com Website : www .windsormachines.com CIN : L99999MH1963PLC012642

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WINDSOR

Partner in progress

August 14, 2024

The BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Exchange Plaza, Plot No. C/ 1, G Towers, Dalal Street, Block, Bandra-Kurla Complex, Bandra Mumbai - 400 001 (E), Mumbai - 400 051

Scrip Code: 522029

Symbol: WINDMACHIN

INTIMATION OF 61st ANNUAL GENERAL MEETING & BOOK CLOSURE/ E-VOTING/ DIVIDEND CUT-OFF DATES

This to inform you that 61[st] Annual General Meeting (AGM) of Windsor Machines Limited (“the Company”) will be held on Friday, September 20, 2024 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”).

As informed by the Company on May 28, 2024, Board of Directors has recommended a final dividend of Rs. 0.50/- (Fifty Paisa) per share. The Record Date for the purpose of Final Dividend for FY 2023- 24 will be Tuesday, August 27, 2024.

Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 30, 42 and 44 of the SEBI Listing Regulations, we would like to furnish the following details;

	61stAnnual General Meeting : Friday, September 20, 2024 at 11:00 A.M.
	Record Date : Tuesday, August 27, 2024
	Book Closure Period for the purpose of 61st Annual General Meeting & Dividend : Wednesday, August 28, 2024 to Tuesday, September03,2024
	E-Voting Cut-off date :Tuesday, August 27, 2024
	E-Voting Period : Tuesday, September 17, 2024 at 9:00 A.M.to Thursday, September 19, 2024 at 5:00 P.M.

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evotingindia.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Tuesday, August 27, 2024) shall only be entitled for availing the remote e-voting facility.

Kindly note that Annual Report of the Company and Notice of the AGM laying down the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and with the Members in due course within the prescribed timeline.

We request to take the aforesaid information on record

Thanking you,

Yours faithfully,

For WINDSOR MACHINES LIMITED

NIKHILKUMAR Digitally signed by NIKHILKUMAR MANSUKHBHA MANSUKHBHAI VADERA I VADERA Date: 2024.08.14 18:18:41 +05'30'

NIKHILKUMAR VADERA COMPANY SECRETARY

Corporate Office: Plot 5402‐5403, Phase IV, GIDC, Vatva, Ahmedabad‐382 445, Gujarat, INDIA Phone: +91 79 30262100 I 25841111, Fax: +91 79 25842145