INOX India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 18, 2025. Further, the company has informed the Exchange regarding voting results.
INOXINDIA · price
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Awaiting price reaction for this filing.
INOX India held its 48th AGM on June 18, 2025 via video conferencing, where all 5 resolutions were passed with requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY25, and declared a dividend of Rs. 2 per share (100% on face value of Rs. 2) for FY ended March 31, 2025. Mrs. Ishita Jain (DIN: 09276232) was reappointed as Director, receiving 95.63% support (notably, 35.3% of public institutional votes were against this resolution). Remuneration of Cost Auditors (M/s Diwanji and Company) was ratified, and M/s Samdani Shah and Kabra were appointed as Secretarial Auditors for a 5-year term. Total shareholders on record date were 1,77,630, with 86.23% of outstanding shares polled through e-voting.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items. The Rs. 2 dividend and clean approvals for financial statements are positive signals, though the relatively lower support (95.63%) for director reappointment—driven by institutional dissent—may warrant attention from governance-focused investors.