INOX India Limited (INOXINDIA) has announced an Extra Ordinary General Meeting (EOGM) to be held on Thursday, March 26, 2026, at 12:00 p.m. IST, through Video Conferencing/Other Audio Visual Means. The EOGM will address two key business items. Firstly, it will seek shareholder approval via a Special Resolution for the continuation of Mr. Pavan Jain's directorship as Non-Executive, Non-Independent Director and Chairman of the company, post attaining the age of 75 years. Mr. Jain will reach this age on May 17, 2026. Secondly, the meeting will consider an Ordinary Resolution to approve material related party transactions with INOX Air Products Private Limited (IAPL). The proposed transactions are valued up to ₹175 Crores for FY 2025-26, to be conducted at arm's length and in the ordinary course of business. The cut-off date for determining the names of members eligible to vote electronically and attend the EOGM has been fixed as Thursday, March 19, 2026. Detailed procedures for e-voting and attending the virtual meeting are provided in the notice.
