Windsor Machines Limited has disclosed an omission in its Extraordinary General Meeting notice to stock exchanges, addressing regulatory compliance requirements under SEBI regulations. The company communicated this disclosure to BSE Limited and National Stock Exchange of India Limited on January 07, 2026.

Regulatory Disclosure Details

The company informed that its Explanatory Statement to the Notice of Extraordinary General Meeting dated November 08, 2025, inadvertently omitted a required disclosure. The missing disclosure pertains to Regulation 163(g) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Missing Regulatory Provision

The omitted disclosure specifically states: "The issuer shall re-compute the price of the specified securities in terms of the provisions of these regulations, wherever required." This provision relates to the re-computation of specified securities prices as mandated under SEBI regulations.

Previous Communications Timeline

The current disclosure follows a series of communications regarding the Extraordinary General Meeting:

• November 12, 2025: Initial intimation regarding Notice of Extraordinary General Meeting
• November 24, 2025: Corrigendum to the Notice of Extraordinary General Meeting
• January 07, 2026: Current disclosure regarding omission

Company Communication

The disclosure was signed by Rohit Sojitra, Company Secretary and Compliance Officer, and submitted to both major stock exchanges where the company's shares are listed. Windsor Machines trades on BSE with scrip code 522029 and on NSE with trading symbol WINDMACHIN.

The company has requested all shareholders to take note of this disclosure, ensuring transparency in corporate communications and regulatory compliance. This corrective disclosure demonstrates the company's commitment to maintaining proper regulatory adherence and shareholder communication standards.

Windsor Machines Limited has received trading approval for 26.06 lakh equity shares from warrant conversion, while promoter Ramesh Keshubhai Siyani disclosed substantial acquisition of shares under SEBI regulations. The development involves conversion of warrants into equity shares and subsequent increase in promoter shareholding.

Trading Approval and Share Allotment

The company secured trading approval from both NSE and BSE on December 26, 2025, for 26,06,203 equity shares allotted through warrant conversion on preferential basis. Trading commenced from December 29, 2025, with shares carrying distinctive numbers from 84478319 to 87084521.

Promoter Shareholding Enhancement

Ramesh Keshubhai Siyani, acting as acquirer along with Person Acting in Concert (PAC) Plutus Investments and Holding Private Limited, filed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition occurred through conversion of warrants into equity shares.

Share Capital Structure

The warrant conversion has altered the company's equity structure. Before the acquisition, the equity share capital stood at ₹16.90 crores consisting of 8,44,78,318 equity shares of ₹2 face value each. Post-acquisition, the equity share capital increased to ₹17.42 crores comprising 8,70,84,521 equity shares.

Warrant Conversion Details

The company had originally allotted 2,60,62,027 warrants at ₹191.85 per warrant (including premium of ₹189.85) on January 09, 2025, on preferential basis. These warrants are convertible into equity shares within 18 months from issuance date. As of this disclosure, 1,04,24,811 warrants have been converted into equity shares, with 1,56,37,216 warrants remaining outstanding.

Regulatory Compliance

Both NSE (letter NSE/LIST/52174) and BSE (letter LOD/PREF/SV/464/2025-2026) provided formal approvals on December 26, 2025. The disclosure was made pursuant to SEBI regulations, with the promoter filing signed digitally on December 30, 2025. The newly allotted shares are subject to lock-in restrictions until June 30, 2027.