WINDMACHIN
Windsor Machines Limited
NSE BSELast Traded Price
₹296.15
-0.2 (-0.07%)
Open
₹298
High
₹298.45
Low
₹295
Prev Close
₹296.35
Industry
Industrial Products
Market Cap
3055.16 Cr
Filing History
Recent corporate announcements and filings for WINDMACHIN
Governance
Neutral
2026-11-07 11:47
- Windsor Machines Limited declared the voting results of the postal ballot on November 07, 2026.
- Shareholders approved the appointment of Mr. Mohan Ramachandran as a Director of the Company via Ordinary Resolution.
- Shareholders also approved the appointment of Mr. Mohan Ramachandran as a Whole-time Director and Chief Executive Officer for a period of 3 years via Special Resolution.
Governance
Positive
2026-11-06 10:44
- Windsor Machines Limited announced the outcome of its board meeting held on November 06, 2026.
- Approved the issuance of up to 62,50,000 Fully Convertible Warrants at ₹301 each, aggregating up to ₹188.13 crore on a preferential allotment basis.
- Warrants are allotted to non-promoter investors: S Gupta Family Enterprises Private Limited (50,00,000 warrants) and KITARA PIIN 2601 (12,50,000 warrants).
- An Extraordinary General Meeting (EGM) is scheduled for Saturday, December 05, 2026, to seek shareholder approval for the preferential issue.
Business Update
Positive
2026-11-03 21:32
- Q2 FY27 revenue grew 33.8% YoY to ₹183 Cr, driven by the Injection Moulding division.
- Consolidated order book reached ₹273 Cr as of September 30, 2026.
- Secured Government tender orders worth ₹59 Cr for 38 CNC machines in October 2026.
- Manufacturing operations consolidated into the new integrated Rajkot plant.
Financials
Neutral
2026-11-03 19:40
Q2 FY27 Standalone Revenue ₹179.65Cr vs ₹136.64Cr (▲31% YoY)
EBITDA ₹2.04Cr vs ₹11.16Cr (▼82% YoY)
PAT Loss of ₹4.65Cr vs Profit of ₹4.29Cr
EBITDA Margin 1.13% vs 8.16% (▼703bps)
Governance
Neutral
2026-10-07 18:05
- Windsor Machines Limited has issued a Notice of Postal Ballot to seek approval from members through remote e-voting.
- The resolutions include the appointment of Mr. Mohan Ramachandran as a Director and as a Whole-time Director & CEO for 3 years (total current remuneration up to ₹3.08 crore per annum).
- Remote e-voting commences on October 08, 2026, and concludes on November 06, 2026.
Governance
Neutral
2026-10-05 19:30
- The Board of Directors of Windsor Machines Limited updated and authorized Key Managerial Personnel (KMPs) under Regulation 30(5) of SEBI LODR Regulations.
- Authorized KMPs include Mr. Vinay Bansod (Whole Time Director), Mr. Anand Jain (CFO), Mr. Mohan Ramachandran (Whole-time Director & CEO), and Mr. Rohit Sojitra (Company Secretary & Compliance Officer).
- These officials are authorized to determine the materiality of events and make disclosures to stock exchanges.
Governance
Negative
2026-10-05 19:17
CRITICAL RED FLAG DETECTED
- Mr. Vinay Bansod has resigned as Executive Director of Windsor Machines Limited effective October 15, 2026.
- Resignation is due to a desire to explore new opportunities.
- He will also cease to be a member of the Stakeholders Relationship Committee and Operation and Banking Committee.
Governance
Positive
2026-10-05 19:13
- Appointed Mr. Mohan Ramachandran as Additional Director (Executive, Non-independent) designated as Whole-time Director & Chief Executive Officer (CEO).
- Effective date of appointment is October 05, 2026, for a tenure of 3 years up to October 04, 2029, subject to shareholder approval.
- Mr. Ramachandran holds over 32 years of experience in automotive and industrial manufacturing across prominent organizations.
Routine
Neutral
2026-09-23 18:23
- Intimation of Trading Window closure for designated persons and their immediate relatives.
- The window will close from October 01, 2026, until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results.
- The results are for the quarter and half year ended September 30, 2026.
Governance
Neutral
2026-09-19 10:39
- The Board of Directors reconstituted the Stakeholders Relationship Committee (SRC) on September 18, 2026.
- Mr. Manoj Dineshchandra Antani, Non-Executive Independent Director, has been appointed as the Chairperson.
- The committee includes Mr. Vinay Bansod (Whole Time Director) and Mr. Hitendrabhai Hasmukhbhai Patel (Executive Director) as members.
Ownership
Neutral
2026-09-16 18:57
- Trading approval received for 1,732,405 equity shares (face value Rs. 2/- each, premium Rs. 189.85/-).
- Shares allotted to Promoters upon conversion of warrants on a preferential basis.
- Listing effective September 17, 2026.
- Lock-in period until March 31, 2028.
Routine
Neutral
2026-08-18 19:28
- Windsor Machines Limited clarified to NSE regarding a spurt in its share volume on August 18, 2026.
- The company stated it has no undisclosed material information and believes the increase is purely market-driven.
Ownership
Positive
2026-08-12 20:01
- Windsor Machines Limited received trading approval for 1,04,24,811 equity shares (face value Rs. 2/- each) from NSE and BSE.
- These shares were allotted on a preferential basis to Non-Promoters following warrant conversion at a premium of Rs. 189.85.
- The shares will be listed and tradable from August 13, 2026, with a lock-in until February 28, 2027.
Financials
Positive
2026-08-08 18:57
- Q1 FY27 Consolidated Revenue ₹148.9 Cr vs Q1 FY26 ₹113.32 Cr (▲31.4% YoY)
- Consolidated EBITDA margins moderated during the quarter due to elevated raw material costs, but are expected to recover as the situation stabilizes.
- Consolidated EBITDA figures were not explicitly provided.
- Consolidated Net Profit (PAT) figures were not explicitly provided.
Financials
Neutral
2026-08-08 17:24
- Q1 FY27 Consolidated Revenue ₹148.87 Cr vs ₹113.34 Cr (▲31.34% YoY)
- EBITDA ₹6.31 Cr vs ₹7.97 Cr (▼20.90% YoY)
- PAT (Loss) ₹(0.91) Cr vs ₹(10.54) Cr (▲91.36% YoY, indicating significantly reduced loss)
- EBITDA Margin 4.24% vs 7.04% (▼280bps)
- Comparative figures for Q1 FY26 have been restated due to the amalgamation of Global CNC Private Limited with the Company, effective April 1, 2025.