Windsor Machines - AGM on Dec 28, 2007

Windsor Machines Ltd has informed that the 44th Annual General Meeting (AGM) of the members of the Company will be held on December 28, 2007, inter alia, to transact the following:

1. To receive, consider and adopt the audited Balance Sheet as at June 30, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.

2. To appoint a Director in place of Mr. G D Medhe who retires at this meeting, and being eligible, offers himself for re-appointment.

3. To appoint auditors to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting and to authorise the Audit Committee of the Board to fix their remuneration.

4. To re-appoint Mr. R R Nagrajan as an Executive Director of the Company for a further period of three years w.e.f. March 03, 2007, on remuneration, terms & conditions.

5. To appoint Mr. M K Arora as a Director of the Company, liable to retire by rotation.