Windsor Machines Approves Preferential Issue of 7,37,680 Shares
Filing Summary
Windsor Machines Ltd’s Board of Directors approved a preferential issue of 7,37,680 equity shares at Rs. 338.90 per share. The issuance, approved on November 8, 2025, aims to facilitate the acquisition of 100% equity in Unitech Workholding Systems Private Limited. The shares, with a face value of Rs. 2 each, are issued to non-promoter investors as part of a share swap agreement. The total transaction value is Rs. 24,99,99,752. This issuance is subject to shareholder and regulatory approvals, aligning with SEBI regulations and the Companies Act, 2013.
Windsor Machines Ltd has announced the approval of a preferential issue involving 7,37,680 equity shares. The decision was made during the Board of Directors meeting on November 8, 2025. The shares, each with a face value of Rs. 2, are priced at Rs. 338.90 per share. This issuance is part of a strategic move to acquire 100% equity in Unitech Workholding Systems Private Limited. The transaction is structured as a share swap, with the shares being issued to non-promoter investors.
The financial terms of the preferential issue involve a total of 7,37,680 equity shares, priced at Rs. 338.90 each. This price includes a premium of Rs. 336.90 per share. The aggregate value of the transaction amounts to Rs. 24,99,99,752. The issuance is intended to discharge a portion of the purchase consideration for acquiring a 59.52% stake in Unitech Workholding Systems Private Limited on a fully diluted basis. This transaction is conducted in accordance with the SEBI ICDR Regulations and the Companies Act, 2013.
The scope of this preferential issue is to facilitate the acquisition of Unitech Workholding Systems Private Limited. The shares are allotted to five non-promoter investors: Mr. Manishbhai Savjibhai Pipaliya, Mr. Rohitkumar Jamanbhai Donga, Mr. Punitkumar Dhirajlal Koradia, Mr. Chetan Bachubhai Makwana, and Mr. Karsan Arjan Maliya. Each investor will receive 1,47,536 shares. This strategic move is part of Windsor Machines’ efforts to expand its business operations through acquisitions.
The timeline for the preferential issue is contingent upon obtaining necessary shareholder and regulatory approvals. The issuance aligns with Chapter V of the SEBI ICDR Regulations and other applicable laws. The Board meeting, where this decision was made, commenced at 02:11 p.m. and concluded at 07:50 p.m. on November 8, 2025. The company has submitted the required disclosure under Regulation 30 of the SEBI Listing Regulations, 2015, to the BSE and NSE.
Windsor Machines Ltd is engaged in the manufacturing of plastic processing machinery. The company focuses on expanding its market presence through strategic acquisitions and partnerships. By acquiring Unitech Workholding Systems Private Limited, Windsor Machines aims to enhance its product offerings and strengthen its position in the industry.