Inox Wind Limited conducted its 14th Extra-ordinary General Meeting (EGM) on Thursday, 13th August 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio-Visual Means facility. The meeting concluded at 12:46 P.M., lasting 46 minutes.
Shri Manoj Dixit, Whole-time Director of the Company, chaired the meeting. Other attendees included Directors of the Company, Shri Shivam Tandon (Chief Financial Officer), Shri Deepak Banga (Company Secretary), representatives of the Statutory Auditors and Secretarial Auditors, and the Scrutinizer, all present through VC/OAVM.
The remote e-voting period commenced on 10th August 2026 at 9:00 A.M. and ended on 12th August 2026 at 5:00 P.M. Additionally, e-voting facility was provided to members during the EGM itself.
The Chairman briefed members on the background and rationale for convening the EGM and provided an opportunity for members to seek clarifications and offer comments on the business item.
Business Item Approved
The single item of special business proposed for members' approval was:
- Approval of material related party transactions
Voting and Results
Shri Deepak Banga, Company Secretary, was authorized to declare the e-voting results (combining remote e-voting and e-voting during the EGM) along with the Scrutinizer's Report. The results will be displayed within 2 working days of the meeting conclusion on:
- Company website: www.inoxwind.com
- NSDL website: www.evoting.nsdl.com
- Websites of BSE and NSE stock exchanges
The e-voting facility during the EGM remained open for 15 minutes after the meeting conclusion at 12:46 P.M.
Financial Impact
Financial impact not quantified in the disclosure.