INOX India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 26, 2026
INOXINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
INOX India held an Extraordinary General Meeting on March 26, 2026, via video conferencing, chaired by Non-Executive Chairman Mr. Pavan Jain. Two items were put to shareholders for approval: a special resolution to allow Mr. Pavan Jain to continue as Director and Chairman after turning 75, and an ordinary resolution to approve related party transactions with INOX Air Products Private Limited worth up to Rs. 175 Crores for FY 2025-26. All key directors, the CEO, CFO, and Company Secretary were present. E-voting was open from March 23 to March 25, 2026, and the meeting itself ran for just 12 minutes. Final voting results will be declared within two working days.
The continuation of Mr. Pavan Jain as Chairman signals leadership continuity at the top. The Rs. 175 Crore related party transaction with INOX Air Products is an operational requirement for FY 2025-26 and, if approved, will formalise ongoing business dealings. Investors should watch for the declared voting results for any surprises.