Inox Green Energy Announces 14th AGM on Sep 25, 2026; Sets Sep 18 as Cut-off
Inox Green Energy Services Limited will hold its 14th AGM on September 25, 2026, via VC/OAVM. The cut-off for e-voting is September 18, 2026. Key agenda items include adopting FY26 financial statements, re-appointing Shri Manoj Dixit as Whole-time Director for two years with remuneration up to ₹85 Lakhs annually, and re-appointing Ms. Bindu Saxena as Independent Director for five years.
The announcement pertains to standard corporate governance procedures like the AGM and director re-appointments, which are expected and do not typically cause a significant immediate impact on the company's operations or stock price.
The announcement is a routine notice about the Annual General Meeting and related procedures, with no new financial performance data or significant strategic changes disclosed.
Inox Green Energy Services Limited has announced that its 14th Annual General Meeting (AGM) for the Financial Year 2025-26 is scheduled to be held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company has fixed Friday, September 18, 2026, as the cut-off date for determining eligibility for e-voting. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 5:00 P.M. (IST).
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. It also includes the re-appointment of Shri Manoj Dixit as a Director and as a Whole-time Director for a period of two years effective October 8, 2026, with remuneration up to ₹85,00,000 per annum. The re-appointment of Ms. Bindu Saxena as an Independent Director for a second term of five years from December 14, 2026, to December 13, 2031, will also be considered. Additionally, the meeting will seek ratification of remuneration for the Cost Auditors for FY 2026-27 and approval for material related party transactions, both for the company and its subsidiaries, for the period until the conclusion of the next AGM in 2027.
A plain-language summary of a public exchange filing by Inox Green Energy Services Limited. Read the original for the full detail.