Adani Ports and Special Economic Zone Limited has informed the Exchange regarding Notice of undefined to be held on Jun 24, 2026
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Adani Ports and Special Economic Zone Limited (APSEZ) has filed notice for its 27th Annual General Meeting scheduled for June 24, 2026 at 12:00 Noon IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars. The company has submitted its Integrated Annual Report for FY 2025-26 along with the AGM Notice and Business Responsibility and Sustainability Report. The cut-off date for determining eligible members to cast electronic votes and attend the AGM is June 17, 2026. The report is being sent electronically to members with registered email addresses, while physical letters with web links are being sent to those without registered emails.
This is a routine procedural filing for an annual corporate meeting. Shareholders can attend the virtual AGM, access the comprehensive annual report covering financial performance, ESG initiatives, and business strategy, and cast votes on agenda items. No material price-sensitive information is contained in this notice.