AGM/EGM1 Jun 2026, 02:50 pm
INOX India to Hold 49th AGM on June 23, 2026
AI Summary
INOX India Ltd has announced its 49th Annual General Meeting (AGM) scheduled for June 23, 2026, at 12:00 pm (IST) via video conferencing. The meeting will cover the adoption of financial statements for the year ended March 31, 2026, declaration of dividend, reappointment of Mr. Pavan Jain as Director, approval of related party transactions with INOX Air Products Private Limited up to ₹200 Crores for FY 2026-27, and ratification of remuneration of Cost Auditors. The company is providing e-voting facility to its members, with a cut-off date of June 16, 2026, to determine eligibility.
Key Highlights
- INOX India's 49th AGM will be held on June 23, 2026, via video conferencing.
- AGM agenda includes adopting FY26 financial statements and declaring dividend.
- Members can vote electronically on resolutions; cut-off date is June 16, 2026.
- Approval sought for related party transactions with INOX Air Products up to ₹200 Crores.
- Reappointment of Mr. Pavan Jain as a Director is also on the agenda.
Price Impact
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