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AGM/EGM3 Sept 2026, 09:20 pm

Inox Green Energy Sets AGM for Sept 25, 2026

AI Summary

Inox Green Energy Services Ltd has announced its 14th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on September 25, 2026, at 12:00 Noon IST, conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Shri Manoj Dixit as a Director and Whole-time Director. The cut-off date for e-voting eligibility is September 18, 2026, with remote e-voting open from September 22 to September 24, 2026. Shri Manoj Dixit's re-appointment as Whole-time Director is proposed for two years from October 8, 2026, with a remuneration of up to ₹85,00,000 per annum.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements is a key agenda item.
  • Shri Manoj Dixit to be re-appointed as Director and Whole-time Director.
  • Remuneration for Whole-time Director set at up to ₹85 Lakhs annually.
  • Cut-off date for e-voting is September 18, 2026.