Windsor Machines Limited has announced the approval for the issuance of 7,37,680 equity shares at a price of ₹338.90 per share, totaling approximately ₹24.99 crore. This decision was made during a Board of Directors meeting held on November 8, 2025, which commenced at 2:11 PM and concluded at 7:50 PM IST. The equity shares, with a face value of ₹2 each, will be allocated on a preferential basis to certain investors for a consideration other than cash. This move is part of Windsor Machines' strategy to partially fund the acquisition of 100% equity share capital in Unitech Workholding Systems Private Limited.

The issuance adheres to the Securities and Exchange Board of India (SEBI) Listing Regulations, specifically Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The shares will be allotted to several non-promoter investors, including Mr. Manishbhai Savjibhai Pipaliya and Mr. Rohitkumar Jamanbhai Donga, among others, each receiving 1,47,536 shares. The decision is contingent upon obtaining necessary approvals from shareholders and regulatory bodies, ensuring compliance with all applicable laws.

This preferential equity issuance represents a significant step for Windsor Machines, as it aims to enhance its operational capacity and market position through strategic acquisitions. By utilizing the funds raised, the company plans to bolster its portfolio, aligning with its long-term growth objectives. The approved share issuance reflects Windsor Machines' commitment to expanding its business footprint while adhering to regulatory frameworks and corporate governance standards.