Inox Wind Limited Holds 17th AGM on Sep 25, 2026, Discusses FY26 Performance
Inox Wind Limited held its 17th AGM on September 25, 2026. The meeting reviewed the FY26 financial performance and approved key resolutions including the re-appointment of directors and an increase in borrowing limits. E-voting results are expected within two working days.
The announcement details the proceedings of an AGM, which is a standard corporate event. No new financial information or significant strategic changes were announced that would materially impact the company's stock.
The announcement is a routine update about the proceedings of the Annual General Meeting and does not contain any significant positive or negative financial news or outlook.
Inox Wind Limited (the 'Company') held its 17th Annual General Meeting (AGM) on Friday, 25th September, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting commenced at 3:00 P.M. (IST) and concluded at 03:56 P.M.
Shri Manoj Dixit, Whole-time Director, chaired the meeting. Key managerial personnel and directors were present. The Chairman informed that remote e-voting commenced on Tuesday, 22nd September, 2026, at 9:00 A.M. and concluded on Thursday, 24th September, 2026, at 5:00 P.M. An e-voting facility was also provided during the AGM.
The Chairman briefed the members on the Company's operational and financial performance for the Financial Year 2025-26. Members were given an opportunity to seek clarifications and offer comments on the items of business.
The following items were proposed for members' approval through e-voting:
Ordinary Business: 1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2026, along with Board and Auditors' reports. 2. Re-appointment of Shri Mukesh Manglik as a Director, who retires by rotation.
Special Business: 3. Re-appointment of Ms. Madhurima Sayan Das as an Independent Director. 4. Approval for the increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. 5. Approval for the creation of mortgage, charge, hypothecation, and other security interests on the Company's assets pursuant to Section 180(1)(a) of the Companies Act, 2013. 6. Ratification of remuneration payable to Cost Auditors for the Financial Year ending 31st March, 2027. 7. Approval of Material Related Party Transactions.
Shri Deepak Banga, Company Secretary, was authorized to declare the e-voting results and the Scrutinizer's Report within 2 working days of the meeting's conclusion. The results will be displayed on the Company's website and the stock exchanges' websites. The e-voting facility provided during the AGM remained open for 15 minutes after the meeting's conclusion.
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Inox Wind Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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