Windsor Machines holds 62nd AGM, shareholders approve key resolutions

Windsor Machines Limited convened its 62nd Annual General Meeting (AGM) on Saturday, September 20, 2025. The meeting, held via Video Conference/Other Audio Visual Means (VC/OAVM), commenced at 11:10 AM (IST) and concluded at 11:41 AM (IST). Rohit Sojitra, company secretary and compliance officer, introduced the directors and key managerial personnel, with Vinay Bansod, whole time director & CEO, elected as chairman.

The AGM addressed several key resolutions, including the adoption of the audited financial statements for the financial year ended March 31, 2025. Shareholders also approved the re-appointment of Vivek Chopra as a director and the appointment of M/s. S K Patodia & Associates LLP as statutory auditors for five consecutive years.

Additionally, the remuneration of M/s. Ashish Bhavsar & Associates, cost auditor, was ratified for the financial year ending March 31, 2026. M/s. Kashyap R. Mehta & Associates was appointed as secretarial auditors for a five-year term. All resolutions presented in the notice were passed with the requisite majority through a remote e-voting facility and a live e-voting option during the meeting.