Inox india Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing was made to both BSE and NSE on April 9, 2026, ensuring adherence to depositories and participants regulations.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Jaymeen Patel submitted the compliance certificate to the stock exchanges, fulfilling the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission includes certificates received from KFin Technologies Limited, the company's appointed Registrar and Transfer Agent based in Hyderabad.

Depository Certificates Issued

KFin Technologies Limited issued compliance certificates to both major depositories on April 2, 2026. The certificates confirm that all required details of securities dematerialized and rematerialized during the quarter have been properly reported to stock exchanges.

Regulatory Framework

The compliance certificate submission ensures adherence to SEBI's regulatory framework governing depositories and participants. Regulation 74(5) mandates that registrar and transfer agents provide detailed information about securities dematerialization and rematerialization activities to relevant stock exchanges during each quarter.

Corporate Information

INOX India Limited maintains its registered operations from K P Platina, Racecourse, Vadodara, Gujarat. The company's shares are listed on both BSE (Scrip Code: 544046) and NSE (Symbol: INOXINDIA), requiring compliance with regulations from both exchanges and their associated depositories.

INOX India Limited successfully conducted its Extra Ordinary General Meeting (EOGM) on March 26, 2026, through video conferencing, with both key resolutions receiving overwhelming shareholder approval as confirmed by the scrutinizer's report.

Meeting Overview and Attendance

The EOGM was conducted from 12:00 noon to 12:12 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. The meeting was chaired by Mr. Pavan Jain, Non-Executive Director, with comprehensive board attendance including independent and non-independent directors.

Voting Results and Shareholder Participation

Mr. Suresh Kabra, Practicing Company Secretary (CP: 9927), served as the scrutinizer and submitted his consolidated report on March 26, 2026. The voting process included remote e-voting from March 23-25, 2026, and e-voting during the meeting.

Resolution 1: Director Continuation (Special Resolution)

The continuation of Mr. Pavan Kumar Jain (DIN: 00030098) as Non-Executive, Non-Independent Director and Chairman post 75 years received strong approval.

Resolution 2: Related Party Transactions (Ordinary Resolution)

Approval for material related party transactions with INOX Air Products Private Limited up to Rs. 175 crores for FY 2025-26 achieved unanimous support from voting shareholders.

Regulatory Compliance and Documentation

The meeting was conducted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive e-voting facilities through CDSL platform, ensuring maximum shareholder participation and transparency.

The scrutinizer's report confirmed that all voting procedures were conducted in accordance with Section 108 of the Companies Act, 2013, and relevant MCA circulars. Voting results have been made available on the company website at www.inoxcva.com and CDSL website at www.evotingindia.com , ensuring complete disclosure to all stakeholders.