Please find attached herewith Declaration of Results along with Scrutinisers Report dated March 26, 2019, on Postal Ballot procedure undertaken by the Company for seeking/obtaining shareholders approval for special business as stated in Postal Ballot Notice dated February 11, 2019. We have also enclosed certified copy of the resolution passed by the shareholders of the Company through Postal Ballot procedure (including E-Voting). Kindly take the same on record. Encl: Declaration of Results Scrutinisers Report Voting Results Certified copy of Resolution

Pdf Link: Windsor Machines Ltd. - Sub.: Declaration Of Postal Ballot Result

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