inox india has scheduled an in-person plant visit for various firms on June 19, 2026. The company confirmed that no unpublished price sensitive information (UPSI) will be discussed during the meeting. The schedule is subject to change due to exigencies on the part of the investors or the company.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations. As per Regulation 46(2) of the Listing Regulations, the information regarding the meeting will be disclosed on the company's website.

The filing was signed by Jaymeen Patel, Company Secretary & Compliance Officer of INOX India Limited.

[INOX India Limited](inox india) will conduct its 49th Annual General Meeting on June 23, 2026, at 12:00 p.m. IST via Video Conferencing and Other Audio Visual Means. The Board has recommended a dividend of ₹ 2 per equity share, or 100%, for the financial year ended March 31, 2026. Shareholders holding shares as of June 16, 2026, are eligible to vote and receive dividends, which will be paid within 30 days of the meeting. The meeting allows shareholders to participate remotely, adhering to regulatory provisions for virtual meetings.

The agenda includes the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will also consider the reappointment of Mr. Pavan Jain (DIN: 00030098), who retires by rotation. Mr. Jain, a Chemical Engineering graduate from IIT New Delhi, has over 50 years of experience and currently holds 1,49,03,090 equity shares in the company.

A special business item seeks approval for material related party transactions with INOX Air Products Private Limited (IAPL). The Board proposes entering into transactions for an aggregate value of up to ₹ 200 Crores during FY 2026-27. During FY 2025-26, total transactions with IAPL amounted to ₹ 166.62 Crores, including sales of goods and purchase of gases. The transactions are intended to be in the ordinary course of business and on an arm's length basis.

The meeting will also ratify the remuneration of Cost Auditors M/s. Diwanji & Company. The remuneration is fixed at up to ₹ 1,19,000 plus applicable taxes and reimbursement of out-of-pocket expenses for the audit of cost records for the financial year ending March 31, 2027. The facility for remote e-voting prior to the meeting and e-voting during the meeting will be provided by Central Depository Services (India) Limited (CDSL).

Meeting Details