Indowind Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Indowind Energy Limited held its 30th Annual General Meeting on September 26, 2025, via video conferencing, with e-voting conducted from September 23-25, 2025. All 10 resolutions were approved with the requisite majority. Key items included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. N.K. Haribabu as director, appointment of two new Independent Directors (Mr. Baskaran B R and Mr. Sridhar), and approval of five material related party transactions with Indus Finance, Loyal Credit and Investments, Indowind Power Pvt Ltd, and Everon Power Ltd. Total of about 6.13 crore votes were polled (47.6% of outstanding shares), with promoter group holding roughly 6.07 crore shares voting 100% in favor on most resolutions. Public non-institutions turned out at only about 0.82%, with majority support on all resolutions.
Routine procedural disclosure — all agenda items cleared without any resistance of note, signaling smooth shareholder approval of FY25 accounts, board changes, and related-party dealings. The low public voting turnout (~0.8%) is typical for small-cap companies and is unlikely to affect the stock price.