Inox Wind Ltd: 17th AGM on Sep 25, 2026; E-voting Oct 22-24
Inox Wind Limited will hold its 17th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements, re-appointing directors, and seeking approval for borrowing limits up to ₹8,000 Crore. E-voting is open from September 22 to September 24, 2026.
The AGM involves several key decisions including financial statement adoption, director re-appointments, and significant borrowing limit increases, which can have a medium-term impact on the company's operations and financial structure.
The announcement is a routine notice regarding the AGM and related corporate actions, with no inherently positive or negative financial or operational news.
Inox Wind Limited has announced the schedule for its 17th Annual General Meeting (AGM), which will be held on Friday, September 25, 2026, at 3:00 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The company has set 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 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26. It also includes the re-appointment of Shri Mukesh Manglik as a Director liable to retire by rotation and the re-appointment of Ms. Madhurima Sayan Das as an Independent Director for a second term of one year, commencing September 5, 2026.
Furthermore, the meeting will seek approval to increase the company's borrowing limits up to ₹8,000 Crore and to approve the creation of mortgage, charge, and other security interests on the company's assets. The remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2027, will also be ratified. Additionally, shareholders will vote on approving material related party transactions with entities like Inox Green Energy Services Limited, Inox Renewable Solutions Limited, Inox Clean Energy Limited, and Shri Devansh Jain for the period until the conclusion of the next AGM in 2027.
A plain-language summary of a public exchange filing by Inox Wind Limited. Read the original for the full detail.