Inox Wind Ltd

BSE: 539083

2

total announcements

539083.BO · 15 min delayed

BSEAGM/EGMMgmt Change23 Jun 2026

Inox Wind Ltd

Voting Results and Combined Scrutinizer''s Report of the 13th Extra-Ordinary General Meeting

Inox Wind Ltd announced the voting results of its 13th Extra-Ordinary General Meeting held on June 22, 2026. Shareholders approved two special resolutions: the continuation of Shri Mukesh Manglik as a Non-Executive Director beyond 75 years of age, and the revision of fixed remuneration for Shri Devansh Jain, Whole-Time Director. Both resolutions passed with overwhelming majority, indicating strong shareholder support for the proposals presented by the company's board.

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BSEAGM/EGMDivestiture22 Jun 2026

Inox Wind Ltd

Proceeding of 13th Extra-Ordinary General Meeting

Inox Wind Ltd held its 13th Extra-ordinary General Meeting (EGM) to seek shareholder approval for three special businesses. These included the continuation of a non-executive director upon attaining 75 years, a revision in the whole-time director's fixed remuneration, and notably, the proposed divestment of equity shares in Inox Green Energy Services Limited, which is identified as a material subsidiary of the company. The e-voting results for these proposals are expected to be declared within two working days.

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