INOX India Limited (INOXINDIA) — Board Meeting

📢 Key Event
INOX India Limited passed all five AGM resolutions via e-voting and remote polling on 23 June 2026.

🔄 What Changed
Adoption of audited financial statements, declaration of Rs 2 dividend per share, reappointment of Director Pavan Jain, approval of related party transactions with INOX Air Products, and ratification of cost auditor remuneration.

💡 Investor Takeaway
Shareholders approved key governance and financial items, including dividend and director reappointment, signaling continued operational stability and governance compliance.

INOX India Limited held its 49th Annual General Meeting on 23 June 2026 via video conferencing. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY2026, declared a dividend of Rs 2 per equity share, reappointed Mr. Pavan Jain as Director, approved material related party transactions with INOX Air Products for FY2026-27, and ratified the remuneration of cost auditors. All resolutions passed with requisite majority under e-voting and remote polling mechanisms.

📄 View Original Announcement (PDF)

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