Proceedings of 49th Annual General Meeting of the Company held on 23rd June, 2026.

INOX India Ltd successfully conducted its 49th Annual General Meeting (AGM) on June 23, 2026, through video conferencing, ensuring compliance with regulations and shareholder engagement. During the meeting, resolutions were presented for approval, including the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Significantly, the company also declared a dividend of Rs. 2 per equity share for the same financial year.