Windsor Machines promoter declares no encumbrance for FY26

Plutus Investments and Holding Private Limited, the promoter of windsor machines , has declared that no encumbrances were created on shares held by the Promoter and Persons Acting in Concert (PAC) for the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Limited and BSE Limited, confirms that no direct or indirect charges were established on the shareholding other than those already disclosed during the financial year.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrances on their shareholding to ensure transparency in the market.

Details of Promoters and PAC

The filing identified Plutus Investments and Holding Private Limited as the Promoter and Ramesh Keshubhai Siyani as the PAC as on March 31, 2026. The complete details are listed below:

Sr. No.	Name	Promoter(s) and PAC
1	Plutus Investments and Holding Private Limited	Promoter
2	Ramesh Keshubhai Siyani	PAC

The letter was signed by Parth Bharatkumar Kamdar, Company Secretary, on behalf of the Promoter and PAC.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.37%	+1.56%	-4.61%	+25.60%	-15.56%	+752.32%

Windsor Machines Limited promoter Ramesh Keshubhai Siyani increased his shareholding through the conversion of warrants into equity shares. The acquisition, which took place between June 11, 2026, and June 24, 2026, involved 34,80,000 equity shares. This conversion was part of a preferential allotment process that received trading approval from both the National Stock Exchange of India Limited (NSE) and BSE Limited on June 24, 2026, with listing effective June 25, 2026.

Acquisition Details

The shares were acquired at a price of ₹191.85 each, comprising a face value of ₹2 and a premium of ₹189.85. Following this transaction, the total equity share capital of Windsor Machines Limited increased to ₹20,34,54,024, consisting of 10,17,27,012 equity shares. The total diluted share capital post-acquisition stands at ₹20,69,18,834, comprising 10,34,59,417 equity shares.

Shareholding Pattern

The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to the acquisition, the acquirer, Ramesh Keshubhai Siyani, along with his Person Acting in Concert (PAC), Plutus Investments and Holding Private Limited, held 39.53% of the total share capital. After the conversion of warrants, their combined holding has risen to 42.95% of the total share capital and 43.91% of the total diluted share capital.

Holding Summary

Parameter	Before Acquisition	After Acquisition
Acquirer Shares	52,12,405	86,92,405
PAC Shares	3,50,02,247	3,50,02,247
Total Shares	4,54,27,057	4,54,27,057
Total % Holding	39.53%	42.95%
Diluted % Holding	43.91%	43.91%

Lock-in and Trading

The newly allotted shares are subject to a lock-in period, restricting sale in the open market until December 31, 2027. The shares are traded under the symbol WINDMACHIN on the NSE and Scrip Code 522029 on the BSE.