Windsor Machines Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting to approve the appointment of Mr. Ravi Mamodiya as an additional Independent Non-executive Director, effective for five years, pending shareholder approval. Additionally, the meeting will address the reconstitution of various committees, including the Audit Committee and the introduction of a new Operation and Banking Committee. This restructuring aims to enhance governance and operational efficiency within the company. The changes reflect a strategic move to strengthen leadership and oversight in key areas of the business.