NSE Symbol
INOXGREEN
The EGM was held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and commenced at 03:00 PM (IST), concluding at 03:36 PM (IST).
Meeting Proceedings
Shri Manoj Dixit, Whole-time Director of the Company, chaired the meeting. The requisite quorum was present. The following individuals attended the meeting through VC/OAVM:
- Directors of the Company
- Shri Govind Prakash Rathore, Chief Financial Officer
- Shri Anup Kumar Jain, Company Secretary
- Representatives of the Statutory Auditor
- Representatives of the Secretarial Auditor
- The Scrutinizer
Voting Details
Remote e-voting commenced on 10th August, 2026 at 9:00 AM (IST) and ended on 12th August, 2026 at 5:00 PM (IST). The facility for e-voting during the EGM was also provided to Members. The e-voting facility remained open for 15 minutes after the conclusion of the EGM.
The Chairman briefed Members on the background and rationale for convening the EGM and provided an opportunity for clarifications and comments on the business items.
Business Items Approved
The following special business items were approved through remote e-voting and e-voting during the EGM:
1. Approval for raising funds in one or more tranches by issuance of equity shares and/or other eligible securities
2. Approval of material related party transactions
Result Declaration
Shri Anup Kumar Jain, Company Secretary, was authorized to declare the e-voting results (remote e-voting together with e-voting conducted at the EGM) along with the Scrutinizer's Report. The results will be displayed within 2 working days of the conclusion of the meeting on:
- Company website: www.inoxgreen.com
- NSDL website: www.evoting.nsdl.com
- Websites of BSE and NSE stock exchanges