Meeting Details
The 49th Annual General Meeting of INOX India Limited was held on Tuesday, 23rd June, 2026 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The meeting was conducted in compliance with the Companies Act, 2013 and relevant rules, circulars issued by the Ministry of Corporate Affairs and SEBI.
Attendance
- Mr. Pavan Jain, Chairman and Director, chaired the meeting
- Independent Directors present: Ms. Girija Balakrishnan, Mr. Amit Advani, Mr. Richard Boocock, Mr. Shrikant Somani
- Non-Independent Directors present: Ms. Ishita Jain, Mr. Siddharth Jain
- Executive Director present: Mr. Parag Kulkarni
- Management present: Mr. Deepak Acharya (CEO), Mr. Pavan Logar (CFO), Mr. Jaymeen Patel (Company Secretary & Compliance Officer)
- Representatives of Statutory Auditors and Secretarial Auditors for FY 2025-26 were present
- Scrutinizer for the AGM was present
Voting Process
Remote e-voting commenced on Friday, 19th June, 2026 at 9:00 A.M. and ended on Monday, 22nd June, 2026 at 5:00 P.M. Facility for e-voting during the AGM was also provided to members and remained open for 15 minutes after the conclusion of the AGM.
Business Transacted
The following items of business were proposed for members' approval:
1. Ordinary Business: Consideration and adoption of:
- Audited Standalone Financial Statements for the financial year ended 31st March, 2026, together with reports of the Board of Directors and Independent Auditors
- Audited Consolidated Financial Statements for the financial year ended 31st March, 2026, together with reports of the Independent Auditors
2. Ordinary Business: Declaration of dividend of ₹2 per equity share for the financial year ended 31st March, 2026
3. Ordinary Business: Reappointment of Mr. Pavan Jain (DIN: 00030098) as a Director of the Company
4. Special Business: Approval of Material Related Party Transaction(s) with INOX Air Products Private Limited
5. Special Business: Ratification of Remuneration of Cost Auditors
Meeting Duration
The meeting commenced at 12:00 p.m. and concluded at 12:24 p.m.
Additional Information
- The live webcast facility was provided to members through CDSL e-voting platform
- Members were given opportunity to seek clarifications and offer comments on agenda items
- Voting results along with Scrutinizer's Report will be announced by the Chairperson or Company Secretary & Compliance Officer
- Results will be displayed on the company's notice board, website (www.inoxcva.com/investor-relation.php), CDSL website, and stock exchange websites within two working days of the meeting conclusion
- Detailed voting results will be forwarded separately upon declaration