Inox Wind Limited has scheduled its 17th Annual General Meeting (AGM) for Friday, September 25, 2026. The event will take place at 3:00 pm through Video Conferencing or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company published newspaper advertisements regarding the AGM on September 2, 2026, in Financial Express and Himachal Dastak. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Shareholders holding shares as on the record date will be eligible to vote. The company is providing remote e-voting facilities through NSDL. Members can participate in the meeting and cast their votes electronically without physical presence at a common venue.

Key Dates and Logistics

The notice of the AGM and the Annual Report for the financial year 2025-26 are available on the company’s website and stock exchange portals. Shareholders who have not registered their email addresses with the company or depositories are requested to do so to receive electronic communications and login details for e-voting.

Inox Wind promoter group entity Devansh Trademart LLP has acquired 30,00,000 equity shares from Inox Leasing and Finance Limited through an inter-se transfer. The transaction took place on August 25, 2026, at a price of ₹73.88 per share, valuing the deal at ₹22,16,40,000. This was disclosed under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The acquisition increases Devansh Trademart’s holding in the wind energy firm from 14,90,18,522 shares to 15,20,18,522 shares. This represents a rise in its stake from 8.62% to 8.80% of the total voting capital. Conversely, Inox Leasing and Finance Limited’s stake decreased from 27.71% to 27.54%.

Transaction Details

The inter-se transfer involves entities within the same promoter group, meaning no change in the overall promoter group holding or external ownership structure of Inox Wind. The transaction falls under the exemption provided in Regulation 10(1)(a)(ii) of the SEBI (SAST) Regulations, 2011. A prior intimation under Regulation 10(5) was filed with stock exchanges on August 18, 2026.

The company’s total equity share capital remains unchanged at 172,82,37,822 equity shares of ₹10 each. The total diluted share capital stands at 173,41,41,093 equity shares.

Devansh Trademart reported no encumbrances on the acquired shares. The rationale for the transfer is cited as internal restructuring of shareholding within the Promoter and Promoter Group.