Adani Green Energy Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 02, 2026. Further, the company has informed the Exchange regarding voting results.
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Adani Green Energy Limited held an Extraordinary General Meeting (EGM) on January 2, 2026, via video conferencing, where shareholders approved two resolutions. The first was a Special Resolution to re-appoint Mr. Dinesh Kanabar (DIN: 00003252) as an Independent Director for a second 3-year term ending January 4, 2029, which passed with 95.88% votes in favour (1.49 billion shares) against 4.12% (64.3 million shares). The second was an Ordinary Resolution to approve a material related party transaction with Jash Energy Private Limited, which received near-unanimous approval with 100% of polled votes in favour (249.47 million shares). The promoter group was classified as interested in the second resolution and did not vote on it. The scrutinizer's consolidated report confirmed both resolutions were passed with the requisite majority.
Both resolutions cleared with strong shareholder support, signalling confidence in the company's board continuity and related party dealings. The smooth approval of the Jash Energy transaction removes a potential governance overhang and allows the company to proceed with the deal as planned.