WINDMACHIN2026-09-02WINDMACHIN2026-09-022026-09-02ResolutionOrAgendaDomain1WINDMACHIN2026-09-02ResolutionOrAgendaDomain1WINDMACHIN2026-09-022026-09-02ResolutionOrAgendaDomain2WINDMACHIN2026-09-02ResolutionOrAgendaDomain2WINDMACHIN2026-09-022026-09-02ResolutionOrAgendaDomain3WINDMACHIN2026-09-02ResolutionOrAgendaDomain3xbrli:pureWINDMACHINWINDSOR MACHINES LIMITEDNew2026-09-2914:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2914:00:00Ahmedabad3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements together with the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements together with the Reports of Auditors thereon, of the Company for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Hitendrabhai Hasmukhbhai Patel (DIN: 09176579), who retires by rotation at the Annual General Meeting (AGM) and being eligible, has offered, himself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation a Director retiring by rotation.Executive DirectorMr. Hitendrabhai Hasmukhbhai Patel091765792026-09-292028-01-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of M/s. Ashish Bhavsar & Associates, the Cost Auditor of the Company.OthersCost AuditorM/s. Ashish Bhavsar & Associates2026-04-012027-03-31