Windsor Machines Limited
Windsor Machines Limited announced a Postal Ballot to seek shareholder approval for three key resolutions. These include the proposed sale of industrial properties in Thane, an increase in managerial remuneration for the Whole Time Director and CEO, Mr. Vinay Bansod, and the appointment of Mr. Dharmendra Becharbhai Varasada as an Executive Director.
May 28 2026 17:05:37
Windsor Machines Limited
Windsor Machines has issued a postal ballot notice seeking shareholder approval for three special resolutions. These include selling 21,912 square meters of non-operational industrial plots in Thane to fund expansion, increasing the WTD & CEO's annual remuneration limit to Rs. 1.45 crore, and appointing an Executive Director for 3 years at Rs. 96 lakh/annum.
May 28 2026 17:02:27
Windsor Machines Ltd - 522029 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Windsor Machines initiates postal ballot for significant strategic decisions. Shareholders will vote on the sale of a non-operational industrial property to finance expansion, alongside approvals for increased CEO remuneration and the appointment of an Executive Director. E-voting window is from May 29 to June 27, 2026.
May 28 2026 16:58:05
Windsor Machines Limited
Windsor Machines completed the acquisition of 77,198 sq m non-agriculture land in Chibhda, Rajkot, for a consideration of Rs. 55 crore. The ownership and possession were transferred on May 22, 2026, following board approval from November 08, 2025.
May 23 2026 07:32:15
Windsor Machines Ltd - 522029 - Update
Windsor Machines completed the acquisition of 77,198 square meters of non-agriculture land in Chibhda, Rajkot. This strategic land acquisition for Rs. 55.00 crore, approved by the board on November 08, 2025, was finalized with ownership transferred on May 22, 2026.
May 23 2026 07:28:50
Windsor Machines Ltd - 522029 - Update
Windsor Machines Ltd has signed an MoU to divest its non-operational industrial plots in Wagale Thane, Maharashtra, for Rs.162 crore to Allerindia Developers LLP. The sale proceeds will be utilized for the expansion of the company's Rajkot plant operations.
May 11 2026 18:46:36
Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Change in Management
Windsor Machines appointed Mr. Dharmendra Varasada as an Additional Director, designated as Executive Director, effective May 09, 2026. This appointment is subject to shareholder approval and is expected to strengthen the company's operational and technical leadership.
May 09 2026 21:56:01
Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Windsor Machines received a monitoring agency report from ICRA Limited for Q4 FY26, confirming no deviation in the utilization of its INR 725 crore preferential issue proceeds.
May 09 2026 21:48:50
Read More