Windsor Machines shareholders approve equity share issuance

Windsor Machines Limited held an extraordinary general meeting (EGM) on Sunday, December 7, 2025, where shareholders approved the issuance of equity shares to identified persons on a preferential basis, for consideration other than cash. The meeting, conducted virtually, commenced at 11:00 AM (IST) and concluded at 11:25 AM (IST).

The e-voting facility for the resolution was open from Thursday, December 4, 2025, at 09:00 AM (IST) until Saturday, December 6, 2025, at 05:00 PM (IST). For those who did not cast their vote during this period, the e-voting facility remained open for 30 minutes after the EGM's conclusion. The resolution passed with the requisite majority, and detailed voting results are expected to be submitted to stock exchanges within the permitted timeframe.

Vinay Bansod, whole time director & CEO, chaired the meeting, which also included the introduction of directors and key managerial personnel. The chairman delivered a speech on the rationale behind the acquisition of Unitech Workholding Systems Private Limited, further indicating the company's strategic growth initiatives.