INOX India Ltd. Holds Extraordinary General Meeting
INOX India Limited held an Extraordinary General Meeting (EOGM) on Thursday, March 26, 2026, at 12:00 noon through a Video Conferencing (VC) / Other Audio Visual Means (OA VM) facility. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (SEBI) regulations.The EOGM was chaired by Mr. Pavan Jain, Non-Executive Director and Chairman of the Company. Mr. Amit Advani, Mr. Richard Boocock, Mr. Siddharth Jain, Ms. Ishita Jain, and Mr. Parag Kulkarni were also present, along with Mr. Deepak Acharya, Mr. Pavan Logar, and Mr. Jaymeen Patel. Representatives from the statutory auditors, secretarial auditors, and scrutinizer were also in attendance.
Shareholders were provided with a remote e-voting facility from Monday, March 23, 2026, at 9:00 a.m. to Wednesday, March 25, 2026, at 5:00 p.m., and an e-voting facility during the EOGM, which remained open for 15 minutes after the meeting's conclusion.
Key Resolutions Considered:
The following resolutions were put to a vote through remote e-voting and e-voting during the EOGM:| Item No. | Brief Description | Type ofBusiness & Resolution Required | Manner of voting |
|---|---|---|---|
| 1 | Continuation of Directorship of Mr. Pavan Kumar Jain as Non-Executive, Non-Independent Director and Chairman of the Company, post attaining the age of 75 years. | Special Resolution | Remote e-voting prior & during EOGM |
| 2 | Approval of material Related Party Transaction(s) with INOX Air Products Private Limited up to Rs. 175 Crores for FY 2025-26. | Ordinary Resolution | Remote e-voting prior & during EOGM |
The voting results, along with the Scrutinizer's Report, will be announced and displayed on the Company's Notice Board, website (www.inoxcva.com), CDSL e-voting platform, and the websites of the Stock Exchanges within two working days. Detailed voting results will be provided separately. The EOGM commenced at 12:00 P.M. and concluded at 12:12 P.M.
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