Windsor Machines Limited has secured trading approval from both the National Stock Exchange of India Limited (NSE) and BSE Limited for 26,06,203 equity shares allotted through warrant conversion on preferential basis. The approval, received on December 26, 2025, enables trading of these securities from December 29, 2025.

Trading Approval Details

The company received formal approval letters from both exchanges on December 26, 2025. NSE issued approval via letter bearing number NSE/LIST/52174, while BSE provided approval through letter number LOD/PREF/SV/464/2025-2026. The approval covers equity shares allotted pursuant to conversion of warrants issued on preferential basis to promoters.

Share Specifications

The newly approved equity shares carry distinctive numbers from 84478319 to 87084521. These shares were allotted to promoters on a preferential basis and will trade under the symbol 'WINDMACHIN' on NSE in the EQ series. The shares are subject to a lock-in period extending until June 30, 2027.

Regulatory Compliance

Windsor Machines Limited made this disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Company Secretary and Compliance Officer, Rohit Sojitra, signed the regulatory filing on December 26, 2025.

Exchange Communications

BSE issued Notice No. 20251226-13 dated December 26, 2025 to its Trading Members regarding the listing of these securities. NSE confirmed that all future critical and price-sensitive information submissions should be made through NEAPS (NSE Electronic Application Processing System), the exchange's online filing facility.

The trading approval represents the completion of the warrant conversion process and adds to the company's existing equity base, providing enhanced liquidity for investors while maintaining the prescribed lock-in restrictions for promoter holdings.

Windsor Machines Limited has received shareholder approval to acquire a 59.52% stake in Unitech Workholding Systems Private Limited through a combination of share swap and cash payment. The company's shareholders passed a special resolution approving the issuance of up to 7,37,680 equity shares on a preferential basis for consideration other than cash.

Key Details of the Acquisition and Approval

• Total Acquisition Value: Rs. 42.00 crore
• Share Swap Component: Rs. 25.00 crore (59.52% of total value)
• Cash Component: Rs. 17.00 crore (40.48% of total value)
• Issue Price: Rs. 338.90 per share (Rs. 2 face value + Rs. 336.90 premium)
• Shareholder Approval: 99.9997% votes in favor
• EGM Date: December 7, 2025
• Participation: 22 members via e-voting

Preferential Allotment Details

The preferential allotment of shares will be made to five individuals who are existing shareholders of Unitech but not promoters of Windsor Machines. Here's a breakdown of the allotment:

Strategic Rationale

The acquisition of Unitech Workholding Systems aims to enhance Windsor Machines' market presence and product offerings. Unitech specializes in manufacturing modular clamping elements, dies, tools, fixtures, and CNC machines. This acquisition is expected to enable Windsor Machines to provide tooled solutions with machines as a package, including fixtures and tooling.

Impact on Shareholding

Post-acquisition, the allottees will collectively hold about 0.85% of Windsor Machines' equity, or 0.70% on a fully diluted basis. The promoter holding is expected to slightly decrease from 46.18% to 45.79% post-issue.

Financial Snapshot of Unitech

• Net Worth: Rs. 3.55 crore
• Turnover: Rs. 15.20 crore

Conclusion

With shareholder approval secured, this strategic move by Windsor Machines represents a significant step towards expanding its product portfolio and market reach. The acquisition of Unitech Workholding Systems is expected to strengthen Windsor's position in the machine manufacturing sector, particularly in the area of tooled solutions and fixtures.