Windsor Machines Limited — Others, 19-08-2025: Copy of Newspaper Publication

Windsor Machines Limited has announced its 62nd Annual General Meeting (AGM) will be held virtually via video conferencing. The company will send the AGM notice and Annual Report for FY 2024-25 exclusively through electronic mode. Shareholders are encouraged to register or update their email addresses with their Depository Participant or the company's Registrar and Share Transfer Agent to receive these documents. The notice and annual report are also available on the company's website and stock exchange platforms. A remote e-voting facility will be provided for shareholders. The company's share transfer books will be closed from September 14 to September 20, 2025, for the purpose of the AGM.