Windsor Machines Limited has announced the resignation of Mr. Subhaschandra Shenoy, Vice-president-manufacturing, effective April 30, 2026. The company formally notified stock exchanges about this senior management change in compliance with regulatory requirements under SEBI Listing Regulations.

Senior Management Departure Details

Mr. Subhaschandra Shenoy tendered his resignation from his position as Vice-president-manufacturing, citing personal reasons for his departure. The resignation became effective on April 30, 2026, marking the end of his tenure in the senior management role at the company.

Regulatory Compliance and Disclosure

The company fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Windsor Machines Limited communicated this change to both BSE Limited and National Stock Exchange of India Limited through official correspondence dated April 30, 2026.

The notification was signed by Rohit Sojitra, Company Secretary and Compliance Officer, ensuring proper documentation and regulatory adherence. The company provided comprehensive details as required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Documentation

In his formal resignation letter to Windsor Machines Limited management, Mr. Shenoy communicated his decision to step down from his VP-manufacturing position. The brief communication emphasized that the departure was driven by personal circumstances rather than any professional or organizational factors.

The company requested stock exchanges to update their records accordingly, maintaining transparency with stakeholders and regulatory bodies about this senior management change. The resignation documentation was included as part of the regulatory filing to ensure complete disclosure compliance.

Windsor machines Limited has secured trading approval from both major Indian stock exchanges for its preferential equity share allotment. The company received formal approval letters from the National Stock Exchange of India Limited (NSE) and BSE Limited on April 22, 2026, enabling trading of the newly allotted shares from April 23, 2026.

Share Allotment Details

The trading approval covers 7,37,680 equity shares with specific parameters outlined by both exchanges:

Exchange Approvals and Documentation

NSE issued its approval through letter number NSE/LIST/54400 dated April 22, 2026, while BSE provided approval via letter number LOD/PREF/SV/214/2026-2027 on the same date. Both exchanges confirmed that the equity shares are listed and admitted to dealings from April 23, 2026.

The NSE approval letter specifically mentioned that all critical and price-sensitive information submissions must be provided through NEAPS (NSE Electronic Application Processing System), the exchange's online filing facility for efficient processing of corporate submissions.

Lock-in Period and Compliance

All 7,37,680 preferential shares are subject to regulatory lock-in requirements:

Regulatory Framework

The trading approval process was conducted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Windsor Machines Limited fulfilled all necessary compliance requirements and submitted the required documentation to both exchanges for the preferential allotment.

The company's registered office is located at Floor No. 3 & 4, Corporate House No. 6, Block B, Magnet Corporate Park, Off. S G Highway, Thaltej, Ahmedabad, Gujarat, with Company Secretary and Compliance Officer Rohit Sojitra managing the regulatory submissions and communications with the stock exchanges.