Inox Wind Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
INOXWIND · price
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Inox Wind held its 16th Annual General Meeting on September 26, 2025, via video conferencing, chaired by Whole-time Director Manoj Dixit. The Chairman briefed shareholders on the company's operational and financial performance for FY 2024-25. Six items were put to vote through e-voting, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mukesh Manglik as Director. Other resolutions covered payment of professional fees to Mukesh Manglik as a Special Resolution, ratification of cost auditor remuneration for FY26, appointment of Secretarial Auditors, and approval of Material Related Party Transactions. E-voting results will be announced within two working days, and the meeting concluded at 4:35 PM.
This is a routine procedural disclosure. Shareholders should watch for the e-voting results due within two working days. The re-appointment of Mukesh Manglik and approval of related party transactions are items investors may want to review for governance implications.