INOX India Limited (INOXINDIA) — Board Meeting Announcement

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📢 Key Event
INOX India Limited's 49th AGM scheduled for 23 June 2026 to approve ₹200 crore related party transaction with INOX Air Products and ratify cost auditor remuneration.

🔄 What Changed
Approval sought for a ₹200 crore material related party transaction exceeding 10% of turnover and ratification of ₹1.19 lakh cost auditor remuneration.

🔮 What's Next
Dividend payment to occur within 30 days of AGM; unclaimed amounts to be transferred to IEPF on 18 July 2032.

💡 Investor Takeaway
Shareholders must vote electronically by 22 June to approve key resolutions that could impact company finances and governance.

INOX India Limited announced its 49th AGM on 23 June 2026 via video conferencing, seeking shareholder approval for a ₹200 crore related party transaction with INOX Air Products, ratification of cost auditor remuneration of [amount not verified], and reappointment of director Pavan Jain. The meeting, scheduled for 16 June 2026 as the record date, will be conducted electronically with e-voting open from 19 to 22 June, requiring shareholders to register via CDSL or NSDL portals. Dividend declarations, if approved, will be paid within 30 days of the AGM, with unclaimed amounts transferred to IEPF after 18 July 2032. The transaction exceeds 10% of consolidated turnover, triggering mandatory shareholder approval under SEBI regulations.

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About INOX India Limited (INOXINDIA)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹13,006.41 Cr P/E: 63.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

INOX India Limited (INOXINDIA) — Board Meeting Announcement

About INOX India Limited (INOXINDIA)

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