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.

Agenda Items

The AGM will transact both ordinary and special business. Key resolutions include:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
• Re-appointment of Shri Mukesh Manglik as a Director liable to retire by rotation.
• Re-appointment of Ms. Madhurima Sayan Das as an Independent Director for a second term of one year.
• Ratification of remuneration payable to Cost Auditors M/s. Jain Sharma and Associates for FY27.

Special Resolutions: Borrowing and Security

Shareholders will be asked to approve an increase in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The limit is proposed to be raised from ₹5,000 crore to ₹8,000 crore to support projected business growth, working capital requirements, and expansion plans.

Additionally, approval is sought under Section 180(1)(a) for the creation of mortgage, charge, hypothecation, and other security interests on company assets to secure these borrowings.

Related Party Transactions

The company seeks approval for material related party transactions with subsidiaries Inox Green Energy Services Limited (IGESL) and Inox Renewable Solutions Limited (IRSL), group company Inox Clean Energy Limited (ICEL), and Whole-time Director Shri Devansh Jain.

These transactions include purchase/sale of goods, inter-corporate deposits, and guarantees. The limits are enabling in nature and intended to provide operational flexibility.

Inox Wind Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the Bombay Stock Exchange and National Stock Exchange on September 3, 2026. The filing, which includes an independent reasonable assurance report by M/s Jaimin & Associates, covers standalone disclosures across nine principles of responsible business conduct.

The company reported a total workforce of 2,135 individuals as of the end of the financial year. This comprises 462 employees and 1,673 workers. The gender distribution shows that women constitute 6.49% of the employee base and 2.81% of the worker base.

Operational and Financial Disclosures

Inox Wind’s primary business activity is the manufacturing of Wind Turbine Generators (WTGs), which accounted for 95% of its turnover. The remaining 5% came from services. The company operates four plants and six offices nationally, serving customers in eight states including Rajasthan, Gujarat, and Karnataka. It reported no international operations or exports.

The report highlights specific material risks, including inventory piling due to project delays and market consolidation pressures. To mitigate supply chain disruptions for critical components like balsa wood, the company introduced resin as an alternative in select applications.

Environmental Metrics

The sustainability report provides detailed data on energy, water, and waste management:

Energy intensity decreased from 4.52 in FY25 to 3.72 in FY26 per crore of turnover. Conversely, water withdrawal dropped significantly from 43,590 kilolitres to 19,596 kilolitres. The company reported zero fatalities and zero lost-time injuries for both employees and workers during the period.

Governance and Compliance

Inox Wind disclosed penalties of ₹5,60,500 each from the NSE and BSE for non-compliance with board composition requirements, specifically regarding the appointment of an independent woman director. Another penalty of ₹1,27,440 each was levied for failing to obtain prior shareholder approval for an independent director’s appointment. No appeals were filed against these penalties.

The company maintains ISO certifications for quality (ISO 9001:2015), environmental management (ISO 14001:2015), and occupational health and safety (ISO 45001:2018). Related-party transactions showed purchases at 5.69% of total purchases and sales at 12.88% of total sales in FY26, down from 14% and 26% respectively in the previous year.