Adani Energy Solutions Limited has informed the Exchange about Scrutinizers Report and Voting Results
ADANIENSOL · price
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Adani Energy Solutions conducted a postal ballot via e-voting from January 26 to February 24, 2026, with 954 shareholders participating out of 4,40,231 on record. Two resolutions were put to vote: (1) Appointment of Mr. Anil Ahuja (DIN 00759440) as Independent Director for a 3-year term from November 29, 2025, passed as a Special Resolution with 99.93% votes in favour (113.86 crore shares in favour vs 8.05 lakh against). (2) Material modification in related party transactions between wholly-owned subsidiary ATL HVDC Limited and Adani Electricity Mumbai Infra Limited, passed as an Ordinary Resolution with 100% of polled votes in favour. Notably, for Resolution 2, promoters (holding 85.15 crore shares, ~70.9% of equity) abstained from voting as they are an interested party, so only 23.66% of total paid-up equity capital was polled.
Both resolutions passed with near-unanimous shareholder support, reflecting strong investor confidence in governance decisions. The new Independent Director appointment strengthens board oversight, while the related party transaction approval enables continued business operations between group entities. The promoter abstention on the RPT is a standard regulatory requirement, and the overwhelming approval from public shareholders signals comfort with the deal terms.