Adani Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 24, 2025
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Adani Enterprises held its 33rd Annual General Meeting on June 24, 2025, conducted via video conferencing from 10:30 a.m. to 12:07 p.m. As per the record date of June 17, 2025, the company had 6,41,518 shareholders on its books. Attendance via video conferencing included 11 members from the promoter/promoter group and 97 from the public. Shareholders were given remote e-voting access from June 19 to June 23, 2025, along with an e-voting option during the meeting for those who hadn't voted earlier. The full proceedings are enclosed as Annexure A, and the video recording will be uploaded to the company's website. The formal voting results will be filed separately under SEBI regulations.
This is a routine procedural disclosure required by SEBI after every AGM and contains no new business or financial information. Investors should watch for the separate voting results filing to see how shareholders voted on key resolutions, which will be the actual decision point for shareholders.