Windsor Machines Ltd (WINDMACHIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Windsor Machines Ltd on NSE and BSE, with an AI summary of each filing.
WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider Fund raising.
Intimation · 04 Nov 2026, 3:19 am
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the raising of funds
Intimation · 04 Nov 2026, 3:12 am
Windsor Machines Board to Consider Fund Raising on 6th Nov'26 Windsor Machines Limited has scheduled a Board of Directors meeting on 6th Nov'26 to evaluate and approve fund-raising proposals. The capital raise may occur via equity shares, convertible securities, warrants, or other eligible instruments through preferential issue, private placement, Qualified Institutional Placement (QIP), rights issue, or other permissible modes, subject to regulatory and shareholder approvals. Consequently, the trading window for dealing in company equity shares is closed for designated persons and their immediate relatives from 3rd Nov'26 to 8th Nov'26.
Please find enclosed the Investor Presentation on the financial results for the quarter ended September 30, 2026.
Investor Presentation · 04 Nov 2026, 2:52 am
Windsor Machines Reports Robust Topline Growth but Margin Contraction in Q2FY27 Windsor Machines reported Q2FY27 revenue growth of 33.8% YoY to ₹182.8 Cr, driven primarily by strong Injection Moulding performance. EBITDA dropped 81.4% YoY to ₹1.6 Cr as margins contracted 536 bps YoY to 0.9% due to elevated raw material costs and senior-level hiring expenses, resulting in an adjusted net loss of ₹5.3 Cr. The consolidated order book reached ₹273 Cr as of 30th Sep'26, supplemented by ₹59 Cr in post-quarter government orders in Oct'26. Capacity stands at 3,600 machines p.a., expandable to 8,400.
Please find enclosed the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended September 30, 2026
Others (Uncategorized) · 04 Nov 2026, 1:31 am
Windsor Machines Reports Zero Deviation in Preferential Issue Fund Utilization Windsor Machines reported nil deviation in the utilization of ₹725.00 crore raised via its preferential issue on 9th Jan'25 for the quarter ended 30th Sep'26. Proceeds were fully deployed across key heads: ₹342.77 crore for the acquisition of Global CNC Pvt Ltd, ₹165.00 crore toward capex, ₹116.00 crore for working capital, and ₹101.23 crore for general corporate purposes. The unutilized ₹1.23 crore from the acquisition allocation, arising from TDS adjustments, was reallocated to general corporate purposes following the NCLT-approved amalgamation.
Please find enclosed herewith the Monitoring Agency Report for the quarter ended September 30, 2026 issued by ICRA Limited.
Others (Uncategorized) · 04 Nov 2026, 1:21 am
Windsor Machines Fully Utilizes INR 725 Crore Preferential Issue Proceeds Without Deviation ICRA reported zero deviation in Windsor Machines' utilization of its INR 725.00 crore preferential issue proceeds for the quarter ended 30th Sep'26. The company completed full fund deployment by utilizing INR 94.83 crore during Q2 FY27. Key allocations include INR 342.77 crore for acquiring Global CNC Private Limited, INR 156.40 crore for capex, INR 116.00 crore for merged working capital requirements following NCLT amalgamation approval, and INR 101.23 crore for general corporate purposes. Unutilized proceeds stood at nil with all project implementations on schedule.
Please find enclosed the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
Financial Result · 04 Nov 2026, 1:09 am
Windsor Machines Limited has submitted to the Exchange, the outcome of the Outcome of The Meeting of The Board of Directors of the Company Held on November 03, 2026.
Outcome · 04 Nov 2026, 1:00 am
Please find enclosed the outcome of meeting of Board of Directors of Company held on November 03, 2026.
Outcome · 04 Nov 2026, 12:51 am
Windsor Machines Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 18,278 (+33.8% YoY | +22.8% QoQ) ■ EBITDA: 158 (-81.4% YoY | -74.9% QoQ) ■ EBITDA Margin (%): 0.9 (-536 bps YoY | -337 bps QoQ) ■ PAT: -527 (Profit to Loss YoY | -478.7% QoQ) ■ EPS (INR): -0.51 (Profit to Loss YoY | -410.0% QoQ) Windsor Machines Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Extrusion Machinery Division ■ Revenue: 2,603 (-44.4% YoY | -3.3% QoQ) ■ EBIT: 13.0 (Loss to Profit YoY | -87.0% QoQ) ■ EBIT Margin (%): 0.5 (Loss to Profit YoY | -323 bps QoQ) Injection Moulding Machinery ■ Revenue: 10,019 (+148.5% YoY | +32.3% QoQ) ■ EBIT: 881 (Loss to Profit YoY | -3.5% QoQ) ■ EBIT Margin (%): 8.8 (Loss to Profit YoY | -327 bps QoQ) CNC & VMC Machinery ■ Revenue: 5,656 (+14.2% YoY | +22.4% QoQ) ■ EBIT: 282 (-69.4% YoY | +21.4% QoQ) ■ EBIT Margin (%): 5.0 (-1362 bps YoY | -4 bps QoQ)
WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Reports thereof;
Intimation · 03 Nov 2026, 5:30 am
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Un-Audited Standalone ....
Intimation · 03 Nov 2026, 5:30 am
Windsor Machines Schedules Board Meeting for Q2 FY27 Financial Results Windsor Machines Ltd has scheduled its Board of Directors meeting for 3rd Nov'26 to consider and approve the un-audited standalone and consolidated financial results, along with the limited review reports, for the quarter and half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares will remain closed until 48 hours following the declaration of the financial results.
Please find enclosed the details of Key Managerial Personnel under Regulation 30(5) of SEBI LODR Regulations
Others (Uncategorized) · 06 Oct 2026, 12:54 am
Windsor Machines Updates Key Managerial Personnel for SEBI Materiality Disclosures Windsor Machines Limited updated its authorized Key Managerial Personnel list on 5th Oct'26 pursuant to Regulation 30(5) of SEBI LODR Regulations for determining materiality and making stock exchange disclosures. The designated personnel include Whole Time Director Vinay Bansod, Chief Financial Officer Anand Jain, Whole-time Director & CEO Mohan Ramachandran, and Company Secretary and Compliance Officer Rohit Sojitra.
Please find enclosed the intimation of Resignation of Mr. Vinay Bansod as executive director of the Company w.e.f. 15-10-2026
Change in Management · 06 Oct 2026, 12:48 am
Windsor Machines Executive Director Vinay Bansod Resigns Effective 15th Oct'26 Windsor Machines Limited announced that Executive Director Vinay Bansod has tendered his resignation on 5th Oct'26 to pursue external opportunities. His cessation is effective from the close of business hours on 15th Oct'26. Consequently, Bansod will also step down from his roles as a member of both the Stakeholders Relationship Committee and the Operation and Banking Committee. The Board of Directors noted the resignation and confirmed plans for a smooth leadership transition.
Please find enclosed the intimation for appointment of Mr. Mohan Ramachandran as an Additional Director designated as Whole-time Director and Chief Executive Officer of the Company w.e.f. ....
Change in Management · 06 Oct 2026, 12:43 am
Windsor Machines Appoints Mohan Ramachandran as Whole-Time Director and CEO The Board of Directors of Windsor Machines Limited has approved the appointment of current CEO Mohan Ramachandran as an Additional Director (Executive, Non-Independent), designated as Whole-time Director and Chief Executive Officer. Effective 5th Oct'26, the appointment spans a three-year term ending 4th Oct'29, subject to shareholder approval. Ramachandran brings over 32 years of experience across automotive and industrial manufacturing, having previously served in leadership roles at Eicher Group, Mahindra & Mahindra, Cummins Technologies, and Milacron India.
Please find enclosed the intimation for e-voting results of 63rd AGM of the Company held on September 29, 2026 along with the Scrutinizer''s Consolidated Report dated September 30, 2026.
Annual General Meeting · 01 Oct 2026, 12:15 am
Please find enclosed the proceedings/outcome of 63rd Annual General Meeting of Windsor Machines Limited held on September 29, 2026 commenced at 02:04 pm (IST) and ended at 02:23 pm (IST).
Annual General Meeting · 29 Sept 2026, 10:41 pm
Please find enclosed the Disclosure for the Reconstitution of Stakeholders Relationship Committee
Others (Uncategorized) · 19 Sept 2026, 4:11 pm
Windsor Machines Reconstitutes Its Stakeholders Relationship Committee Windsor Machines Limited announced that its Board of Directors approved the reconstitution of the Stakeholders Relationship Committee via circular resolution on 18th Sep'26. Mr. Manoj Dineshchandra Antani, Non-Executive Independent Director, has been appointed as Chairperson. The reconstituted committee includes Mr. Antani alongside Mr. Vinay Bansod (Whole Time Director) and Mr. Hitendrabhai Hasmukhbhai Patel (Executive Director) serving as members, ensuring compliance with SEBI LODR Regulations and the Companies Act, 2013.
Please find enclosed the Intimation for further details
Others (Uncategorized) · 17 Sept 2026, 12:22 am
Windsor Machines Secures Trading Approval for 1.73M Converted Equity Shares Windsor Machines Limited received trading and listing approvals from BSE and NSE for 17,32,405 equity shares of face value Rs. 2 each, effective 17th Sep'26. The shares were allotted to promoters on a preferential basis following warrant conversion at an issue premium of Rs. 189.85 per share (distinctive numbers 101727013 to 103459417). The newly listed equity shares will remain under statutory lock-in until 31st Mar'28.
Please find enclosed the intimation for 63rd Annual General Meeting, Book Closure and E-voting.
Annual General Meeting · 03 Sept 2026, 1:29 am
Please find enclosed the Annual Report of Windsor Machines Limited for the financial year ended March 31, 2026 along with AGM Notice.
Others (Uncategorized) · 03 Sept 2026, 1:09 am
Please find enclosed the Notice of 63rd of Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 02:00 pm (IST) through VC/OAVM.
Annual General Meeting · 02 Sept 2026, 11:47 pm
Please find enclosed the Clarification Letter on increase in Volume of shares of the Company.
Others (Uncategorized) · 19 Aug 2026, 7:24 pm
Windsor Machines Clarifies Share Volume Increase is Market Driven In response to a BSE query on 19th Aug'26 regarding a significant increase in trading volume, Windsor Machines Limited (BSE: 522029) has issued a clarification. The company stated that the volume surge is purely market-driven. Management affirmed that it has already made all necessary disclosures under SEBI regulations and possesses no undisclosed price-sensitive information or announcements that could explain the unusual trading activity in its shares. The company has no specific information to account for the volume movement.
The Exchange has sought clarification from Windsor Machines Ltd on August 19, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
Others (Uncategorized) · 19 Aug 2026, 6:57 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinit Bediya
Acquisition/ Disposal of Shares · 14 Aug 2026, 4:57 pm
Windsor Machines: Acquirer Converts Warrants, Stake Rises to 10.25% Vinit Dharamshibhai Bediya, a non-promoter, acquired 1,04,24,811 equity shares in Windsor Machines on 12-Aug'26. This acquisition, resulting from the conversion of warrants via a preferential allotment, increased his holding from nil to 10.25% of the post-acquisition total voting capital. On a fully diluted basis, the stake stands at 10.08%. The transaction elevates the company's total voting capital to INR 20.35 crore. Vinit Bediya now holds 1,04,24,811 shares in the company post-conversion.
Please find enclosed the intimation for 1,04,24,811 equity shares from National Stock Exchange of India Limited and BSE Limited.
Others (Uncategorized) · 13 Aug 2026, 1:21 am
Windsor Machines Receives Trading Approval for Preferential Share Allotment Windsor Machines received trading approval from NSE and BSE for 1,04,24,811 equity shares allotted on a preferential basis. These shares, with a face value of Rs. 2 each, were issued at a premium of Rs. 189.85 to non-promoters following a warrant conversion. The new securities are admitted for trading effective 13th Aug'26. The preferential shares are subject to a lock-in period until 28th Feb'27. This allotment increases the company's issued share capital and introduces new equity holders to the market.