INOX India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 18, 2025
INOXINDIA · price
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INOX India Limited held its 48th Annual General Meeting on June 18, 2025, via video conferencing, chaired by Director Mr. Siddharth Jain. Five items of business were taken up, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 2 per equity share, reappointment of Mrs. Ishita Jain as Director, ratification of Cost Auditors' remuneration, and appointment of Secretarial Auditors. All key board members, the CEO, CFO, Company Secretary, statutory auditors, and the scrutinizer were present. Remote e-voting ran from June 14 to June 17, with e-voting also open for 15 minutes after the meeting. The meeting ran for just 31 minutes (12:00 PM to 12:31 PM). Voting results will be announced within two working days.
The Rs. 2 per share dividend is a tangible return for shareholders, while the smooth, brief proceedings with all standard items passing through routine indicates stable governance. Investors should watch for the detailed voting results (especially on dividend approval and director reappointment) which will be released shortly.