Inox Green Energy Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
INOXGREEN · price
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Inox Green Energy Services Limited held its 13th Annual General Meeting on Friday, September 26, 2025, at 12:00 noon via video conferencing. The meeting was chaired by Whole-time Director Shri Manoj Dixit, with quorum present. Members were briefed on the company's operational and financial performance for FY 2024-25. The AGM agenda included adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Shri Shailendra Tandon as Director, ratification of Cost Auditors' remuneration for FY 2025-26, appointment of Secretarial Auditors, and approval of material related party transactions. Remote e-voting took place from September 22 to September 25, 2025. The meeting concluded at 12:20 PM, and e-voting results will be declared within 2 working days.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. No material new information was shared — voting outcomes on the five resolutions (including the related party transactions) are pending and will be announced within 2 working days, which may influence short-term stock sentiment.