Meeting Details
- Date: Friday, 25th September, 2026
- Time: Commenced at 12:00 Noon IST and concluded at 12:47 PM IST
- Duration: 47 minutes
- Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility
- Type: Annual General Meeting (AGM)
Attendees
- Chairman: Shri Manoj Dixit, Whole-time Director
- Other Participants: Directors of the Company, Shri Govind Prakash Rathore (Chief Financial Officer), Shri Anup Kumar Jain (Company Secretary), representatives of Statutory Auditor and Secretarial Auditor, and the Scrutinizer
Voting Process
- Remote e-voting period: From Tuesday, 22nd September, 2026 at 9:00 AM IST to Thursday, 24th September, 2026 at 5:00 PM IST
- E-voting during AGM: Facility provided to Members who attended the meeting virtually
- Post-meeting voting: E-voting facility remained open for 15 minutes after conclusion of AGM
Proposed Resolutions
Ordinary Business
1. Adoption of:
- a) Audited Standalone Financial Statements for FY ended 31st March, 2026, together with reports of Board of Directors and Auditors
- b) Audited Consolidated Financial Statements for FY ended 31st March, 2026, together with reports of Auditors
2. Re-appointment of Shri Manoj Dixit (DIN: 06709232) as a Director
Special Business
3. Re-appointment of Shri Manoj Dixit (DIN: 06709232) as Whole-time Director (Special Resolution)
4. Re-appointment of Ms. Bindu Saxena (DIN: 00167802) as Independent Director (Special Resolution)
5. Ratification of payment of remuneration to Cost Auditors for FY ending 31st March, 2027 (Ordinary Resolution)
6. Approval of Material Related Party Transactions of the Company (Ordinary Resolution)
7. Approval of Material Related Party Transactions of subsidiaries of the Company (Ordinary Resolution)
Voting Results Declaration
Shri Anup Kumar Jain, Company Secretary, was authorized to declare the e-voting results (combining remote e-voting and e-voting at AGM) along with the Scrutinizer's Report. The results will be displayed on:
- Company website: www.inoxgreen.com
- NSDL website: www.evoting.nsdl.com
- Stock exchange websites (BSE and NSE)
within 2 working days of the conclusion of the meeting.
Additional Proceedings
The Chairman briefed Members on:
- Operational and financial performance of the Company during Financial Year 2025-26
- Items to be transacted at the AGM
Members were given fair opportunity to seek clarifications and offer comments on the business items.
Compliance and Signatory
- The disclosure complies with SEBI LODR Regulations, 2015