Inox Wind Limited convened its 17th Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing and Other Audio-Visual Means. The meeting, chaired by Whole-time Director Manoj Dixit, addressed critical corporate governance matters and financial authorizations for the upcoming fiscal period.

The primary focus of the special business was to secure shareholder approval for an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Additionally, members were asked to approve the creation of mortgages, charges, and other security interests on the company's assets pursuant to Section 180(1)(a) of the same Act. These resolutions indicate a strategic move to enhance financial flexibility and support potential capital expenditure or operational funding needs.

Governance and director appointments

In terms of ordinary business, shareholders considered the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The board also proposed the re-appointment of Mukesh Manglik as a Director, who retired by rotation and offered himself for reappointment. Furthermore, the re-appointment of Madhurima Sayan Das as an Independent Director was tabled as a special resolution.

Related party transactions and audit ratification

The agenda included the approval of material related party transactions, a routine yet significant compliance requirement. Members were also asked to ratify the payment of remuneration payable to Cost Auditors for the fiscal year ending March 31, 2027.

Voting procedures and results

Remote e-voting commenced on September 22, 2026, and concluded on September 24, 2026. An additional e-voting facility was provided during the live session for attendees. Company Secretary Deepak Banga was authorized to declare the final voting results, which will be displayed on the company's website and stock exchange platforms within two working days of the meeting's conclusion.

Inox Wind Limited Inox Wind has scheduled investor meetings on September 21 and September 28, 2026. The company will present its financial results for the quarter ended June 30, 2026, at these events.

The meetings are part of the company’s compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Representatives from Inox Wind will engage with institutional investors through both group and one-on-one sessions.

Conference Schedule

The company will participate in two distinct investor conferences organized by prominent brokerages. The schedule details are as follows:

The Anand Rathi event, titled "Bharat – The Next Engine of Global Growth," will be held physically in Mumbai. The second event, organized by Arihant Capital Markets Ltd under the banner "Rising Stars – September 2026," will take place on a digital platform.

Disclosure Details

Inox Wind confirmed that no unpublished price-sensitive information (UPSI) will be shared during these conferences. The primary focus will be the investor presentation covering the financial performance for the quarter ended June 30, 2026.

Deepak Banga, Company Secretary at Inox Wind, signed the disclosure filed with the Bombay Stock Exchange and National Stock Exchange of India. The company noted that the schedule is subject to change based on exigencies from either the investors or the company.