Adani Ports and Special Economic Zone Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 02, 2026
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Adani Ports has called an Extraordinary General Meeting (EGM) on February 2, 2026 at 11:00 a.m. via video conferencing to seek shareholder approval for two items. Item 1 is approval for material related party transactions by its wholly owned subsidiary Abbot Point Port Holdings Pte. Ltd. (APPH) with related parties during FY 2025-26, expected to cross SEBI materiality thresholds. Item 2 seeks approval for material related party transactions by Adani Vizhinjam Port Private Limited (another wholly owned subsidiary) with Adani Infra (India) Limited. APPH, which owns and operates Australia's North Queensland Export Terminal (50 MTPA capacity), was recently acquired by Adani Ports on December 23, 2025 by issuing 14.38 crore equity shares. Remote e-voting opens January 29, 2026 and closes February 1, 2026, with the cut-off date for eligibility set as January 27, 2026.
Shareholders will need to vote on these related party transaction approvals, which are procedural and required under SEBI rules for subsidiaries transacting with related parties beyond materiality thresholds. Both transactions are stated to be at arm's length and in the ordinary course of business, so no immediate material impact on the stock is expected, though institutional shareholders should review the explanatory statement for deal specifics.