In continuation to letter dated 16th May, 2023, Windsor Machines has informed that a Meeting of Board of Directors of the Company was convened today 25th May, 2023 (Commenced at 10:00 am and concluded at 3:00 pm) considered, approved and transacted the following businesses: The Audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2023 along with the Audit report and a declaration under Regulation 33(3)(d) of SEBI Listing Regulations are enclosed and same will be made available on the website of the company. The recommendation of final dividend of Re 1 per equity share (50% of the face value) for the financial year 2022-23, subject to the approval of the shareholder at the 60th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
