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Green Energy Services LimitedINOXGREENNew2026-09-0318:03:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14th Annual General Meeting (AGM)Friday2026-09-2512:00:00To be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)7Inox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanyPurchase of goods or services25000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanySale of goods or services25000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanyInter-corporate deposit35000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanyAny other transactionreceiving of Inter Corporate Deposits35000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanyAny other transactionReimbursement/recovery of expenses20000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Wind LimitedHolding and Promoter CompanyAny other transactionOther incidental and ancillary business transactions10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyPurchase of goods or services10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanySale of goods or services10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyInter-corporate deposit30000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyAny other transactionreceiving of Inter Corporate Deposits30000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyAny other transactionProviding/Availing guarantee and/or Securities50000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyAny other transactionReimbursement/recovery of expenses10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Renewable Solutions LimitedFellow subsidiary CompanyAny other transactionOther incidental and ancillary business transactions10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanyPurchase of goods or services5000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanySale of goods or services5000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanyInter-corporate deposit5000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanyAny other transactionProviding guarantees and/or Securities5000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanyAny other transactionReimbursement/recovery of expenses2000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedI-Fox Windtechnik India Private Limiteda material Subsidiary CompanyAny other transactionOther incidental and ancillary business transactions1000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedGujarat Fluorochemicals Limiteda group company controlled by the same significant beneficial owners of the CompanyAny other transactionAvailing of guarantees and/or securities20000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedGujarat Fluorochemicals Limiteda group company controlled by the same significant beneficial owners of the CompanyAny other transactionContinuation/renewal of lease of immovable property25000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Clean Energy Limiteda group company controlled by the same significant beneficial owners of the CompanySale of goods or services5000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Neo Energies Limited and/or any of its Subsidiariesa group company controlled by the same significant beneficial owners of the CompanyPurchase of goods or services15000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Neo Energies Limited and/or any of its Subsidiariesa group company controlled by the same significant beneficial owners of the CompanySale of goods or services20000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingInox Green Energy Services LimitedInox Leasing and Finance Limiteda promoter group Company of the CompanyAny other transactionAvailing of guarantees and/or securities30000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingAny of the subsidiary of the Inox Green Energy Services Limited on one partInox Wind LimitedHolding and Promoter CompanyPurchase of goods or services55000000002026-09-252027-09-30Period upto the conclusion of 15th Annual General MeetingAny of the subsidiary of the Inox Green Energy Services Limited on one partInox Renewable Solutions Limited and/or any of the its subsidiary on other partFellow subsidiary CompaniesAny other transactionPurchase of goods and/availing of services includingEPC work etc.25000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingAny of the subsidiary of the Inox Green Energy Services Limited on one partInox Renewable Solutions Limited and/or any of the its subsidiary on other partFellow subsidiary CompaniesSale of goods or services10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingAny of the subsidiary of the Inox Green Energy Services Limited on one partInox Clean Energy Limited and/or any of the its subsidiary on other partGroup CompaniesPurchase of goods or services10000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingAny of the subsidiary of the Inox Green Energy Services Limited on one partInox Clean Energy Limited and/or any of the its subsidiary on other partGroup CompaniesSale of goods or services25000000002026-09-252027-09-30Period from conclusion of 14th Annual General Meeting upto the conclusion of 15th Annual General MeetingOrdinary ResolutionAdoption of Financial Statements(a) the Audited Standalone Financial Statement of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2026 together with the report of the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Shri Manoj Dixit as a Director of the CompanyNon-Executive - Non-Independent DirectorShri Manoj Dixit067092322026-09-252029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of Shri Manoj Dixit (DIN: 06709232) as a Whole-time Director of the CompanyOthersWhole Time DirectorShri Manoj Dixit2026-10-082028-10-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Bindu Saxena as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Bindu Saxena001678022026-12-142031-12-135Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of payment of remuneration payable to Cost Auditors of the Company for the Financial Year ending on 31st March, 2027OthersCost AuditorM/s. Jain Sharma and Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of subsidiaries of the Company