Windsor Machines Limited — Others, 09-11-2024: Shareholders meeting

Windsor Machines Limited is conducting a postal ballot for the appointment of several directors, including three Independent Directors (Ms. Garima Malhotra, Mr. Manoj Antani, and Mr. Subhendu Roy) and two Non-Executive Non-Independent Directors (Mr. Vivek Chopra and Mr. Vinit Bediya). The remote e-voting will begin on November 10, 2024, and conclude on December 9, 2024. Results will be declared by December 11, 2024. Voting is limited to those registered as of November 1, 2024.