Meeting Details

  • Date: Friday, 25th September, 2026
  • Time: Commenced at 3:00 PM IST, concluded at 3:56 PM IST
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility
  • Type: Annual General Meeting (AGM)

Meeting Proceedings

  • Shri Manoj Dixit, Whole-time Director, was appointed as Chairman of the Meeting.
  • The Chairman introduced Directors, key managerial personnel, and other key attendees present.
  • Members were briefed on the Company's operational and financial performance for FY 2025-26.
  • Members were given a fair opportunity to seek clarifications and offer comments on agenda items.

Voting Process

  • Remote e-voting period: Tuesday, 22nd September, 2026 at 9:00 AM to Thursday, 24th September, 2026 at 5:00 PM
  • E-voting during AGM: Facility provided to Members who attended the meeting virtually to cast votes
  • Post-meeting voting: E-voting facility remained open for 15 minutes after conclusion of AGM
  • Results announcement: Shri Deepak Banga, Company Secretary, authorized to declare combined e-voting results (remote + AGM voting) along with Scrutinizer's Report
  • Result publication: To be displayed on company website (www.inoxwind.com) and stock exchange websites (BSE and NSE) within 2 working days of meeting conclusion

Proposed Resolutions

Ordinary Business:

1. Receipt, consideration and adoption of: (a) Audited Standalone Financial Statements for FY ended 31st March, 2026 with reports of Board of Directors and Auditors; (b) Audited Consolidated Financial Statements for FY ended 31st March, 2026 with report of Auditors (Ordinary Resolution)

2. Re-appointment of Shri Mukesh Manglik (DIN: 07001509) as Director, who retires by rotation (Ordinary Resolution)

Special Business:

3. Re-appointment of Ms. Madhurima Sayan Das (DIN: 06387873) as Independent Director (Special Resolution)

4. Approval of increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013 (Special Resolution)

5. Approval for creation of mortgage, charge, hypothecation and other security interests on company assets under Section 180(1)(a) of Companies Act, 2013 (Special Resolution)

6. Ratification of payment of remuneration to Cost Auditors for FY ending 31st March, 2027 (Ordinary Resolution)

7. Approval of Material Related Party Transactions (Ordinary Resolution)

Compliance and Signatories

  • The disclosure is made in compliance with SEBI (LODR) Regulations, 2015
  • Signed by Deepak Banga, Company Secretary of Inox Wind Limited
  • Digital signature timestamp: 2026.09.25 20:32:34 +05'30'