Meeting Details

  • Date: Monday, 22nd June, 2026
  • Time: Commenced at 12:00 Noon (IST) and concluded at 12:58 P.M.
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility
  • Type: Extra-ordinary General Meeting

Meeting Proceedings

  • Shri Manoj Dixit, Whole-time Director of the Company, chaired the meeting.
  • The requisite quorum was present at the meeting.
  • Directors of the Company, Shri Shivam Tandon (Chief Financial Officer), Shri Deepak Banga (Company Secretary), representatives of Statutory Auditors and Secretarial Auditors, and the Scrutinizer were present through VC/OAVM.
  • The notice convening the EGM was taken as read with members' consent.
  • Members were provided an opportunity to seek clarifications and offer comments on the business items.

Proposed Resolutions and Implications

The following special business items were proposed for members' approval:

1. Approval for continuation of directorship of Shri Mukesh Manglik as a Non-Executive Director of the Company upon attaining the age of 75 years.

2. Approval for revision in the fixed remuneration of Shri Devansh Jain, Whole-time Director of the Company for the remaining period of his tenure.

3. Approval for divestment of equity shares of Inox Green Energy Services Limited, a material subsidiary of the Company.

Voting Process

  • Remote e-voting commenced from 18th June, 2026 at 9:00 A.M. and ended on 21st June, 2026 at 5:00 P.M.
  • Facility for e-voting during the EGM was also provided to Members.
  • The e-voting facility during the EGM remained open for 15 minutes after the conclusion of the meeting.

Results Declaration

  • Shri Deepak Banga, 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.
  • Results will be displayed on the company website (www.inoxwind.com), NSDL website (www.evoting.nsdl.com), and websites of BSE and NSE within 2 working days of the conclusion of the meeting.

Compliance

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.