Windsor Machines Limited — Others, 02-06-2025: Shareholders meeting

Windsor Machines has announced a board meeting to seek shareholder approval via postal ballot for appointing Mr. Ravi Mamodiya, a Chartered Accountant experienced in business consulting and succession planning, as a Non-Executive Independent Director for five years. The company also proposes shifting its registered office from Maharashtra to Gujarat to improve administrative efficiency and economic control, without affecting operations or workforce. Shareholders will vote through remote e-voting, with results announced after the voting concludes.