Windsor Machines Limited — Others, 04-07-2025: Shareholders meeting

Windsor Machines has announced a board meeting on the appointment of Mr. Ravi Mamodiya as a Non-Executive Independent Director for five years, approved by shareholders via postal ballot with over 99.9% support. Additionally, members approved shifting the company’s registered office from Maharashtra to Gujarat, along with the required amendment to the Memorandum of Association. Both special resolutions were passed with overwhelming majority through electronic voting. This relocation could impact operational logistics and regulatory jurisdiction, while the new independent director’s appointment may strengthen governance oversight.