Windsor Machines Re-appoints Internal Auditor and Cost Auditor for Year Ending March 31, 2027

1 min read     Updated on 09 May 2026, 10:11 PM
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AI Summary

Windsor Machines Limited has re-appointed M/s. Moore Singhi Advisors LLP as Internal Auditor and M/s. Ashish Bhavsar & Associates as Cost Auditor, both effective May 09, 2026, for the year ending March 31, 2027. The Board approved both re-appointments on the recommendation of the Audit Committee, in compliance with Regulation 30 of the SEBI Listing Regulations and the SEBI Master Circular dated January 30, 2026. Moore Singhi Advisors LLP is the Indian member of Moore Global Network Limited, while CMA Ashish Bhavsar holds over 15 years of experience in cost and management accounting.

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Windsor Machines Limited has notified the stock exchanges of the re-appointment of its Internal Auditor and Cost Auditor for the financial year ending March 31, 2027. The Board of Directors, acting on the recommendation of the Audit Committee, approved both re-appointments on May 09, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Auditor Re-Appointment Details

The following table summarises the key details of both re-appointments as disclosed by the company:

Parameter: Internal Auditor Cost Auditor
Name: M/s. Moore Singhi Advisors LLP M/s. Ashish Bhavsar & Associates, Cost Accountants (Mr. Ashish Bhavsar, Partner, FRN: 000387)
Reason for Change: Re-appointment Re-appointment
Date of Appointment: May 09, 2026 May 09, 2026
Tenure: Year ending March 31, 2027 Year ending March 31, 2027

Profile of the Internal Auditor

M/s. Moore Singhi Advisors LLP is the Indian member of Moore Global Network Limited, described as one of the world's leading networks of independently owned and managed accounting and business advisory firms. The firm has been providing services across a broad range of disciplines, including:

  • Assurance, Risk Consulting & Internal Audit
  • Corporate Finance and Tax
  • Shared Services and Outsourcing
  • ESG and Digital Transformation
  • Management Consulting
  • Valuation, Insolvency and Bankruptcy Code, Forensic, and Cross Border Advisory

Profile of the Cost Auditor

CMA Ashish Bhavsar, Partner of M/s. Ashish Bhavsar & Associates, Cost Accountants, brings over 15 years of experience in the field of cost and management accounting. The firm has been re-appointed to carry out cost audit functions for Windsor Machines for the year ending March 31, 2027.

Regulatory Compliance

The disclosures were made in accordance with Regulation 30 of the SEBI Listing Regulations, read with Schedule III, and the relevant SEBI Master Circular. The company confirmed that there are no relationships between the appointed auditors and the directors of Windsor Machines, as the disclosure of such relationships is not applicable in both cases. The intimation was signed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines Limited.

Historical Stock Returns for Windsor Machines

1 Day5 Days1 Month6 Months1 Year5 Years
+1.14%+12.09%+31.15%+10.42%-0.67%+985.08%

How might Windsor Machines' audit findings for FY2027 influence investor confidence given the company's recent financial performance trajectory?

Could Moore Singhi Advisors LLP's ESG and Digital Transformation capabilities signal Windsor Machines' plans to strengthen its sustainability reporting or digital initiatives in the near future?

How does Windsor Machines' cost audit compliance position compare to its peers in the machinery manufacturing sector, and could this impact its competitive standing?

Windsor Machines Non-executive Director Mr. Vinit Dharamshibhai Bediya Resigns with Effect from May 09, 2026

1 min read     Updated on 09 May 2026, 10:05 PM
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Windsor Machines Limited has disclosed the resignation of Mr. Vinit Dharamshibhai Bediya (DIN: 07915192) as Non-executive Director, effective from the closing business hours on May 09, 2026. The resignation was attributed to pre-occupations in his own business and other personal commitments. The Board of Directors accepted the resignation at their meeting held on May 09, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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Windsor Machines Limited has notified the stock exchanges of a change in its board composition, with Mr. Vinit Dharamshibhai Bediya (DIN: 07915192) tendering his resignation as Non-executive Director of the company. The resignation took effect from the closing business hours on May 09, 2026, and was accepted by the Board of Directors at their meeting held on the same date. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

The company's regulatory filing provides the following details regarding the board change, as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Parameter: Details
Name: Mr. Vinit Dharamshibhai Bediya (DIN: 07915192)
Reason for Change: Resignation due to pre-occupations in own business and other personal commitments
Date of Cessation: With effect from closing business hours on May 09, 2026
Brief Profile (Appointment): Not Applicable
Relationship Disclosure (Appointment): Not Applicable

Regulatory Compliance

The intimation was filed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines, in accordance with the applicable SEBI disclosure norms. The filing was addressed to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's obligations under the SEBI Listing Regulations. Windsor Machines is registered under CIN L99999GJ1963PLC168458, with its registered office located at Floor No. 3 & 4, Corporate House No. 6, Block B, Magnet Corporate Park, Off. S G Highway, Thaltej, Ahmedabad, Gujarat, India, 380054.

Historical Stock Returns for Windsor Machines

1 Day5 Days1 Month6 Months1 Year5 Years
+1.14%+12.09%+31.15%+10.42%-0.67%+985.08%

Who is likely to be appointed as the replacement Non-executive Director at Windsor Machines, and what expertise profile is the board seeking to fill the vacancy?

How might the reduction in board strength affect Windsor Machines' corporate governance ratings and investor confidence in the near term?

Could Mr. Bediya's departure signal any strategic shifts or ownership changes at Windsor Machines, given his ties to the promoter or investor group?

More News on Windsor Machines

1 Year Returns:-0.67%