Adani Power Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on June 25, 2026

Adani Power Limited has called its 30th Annual General Meeting on June 25, 2026 at 2:30 PM IST via video conferencing. Key agenda items include adoption of FY 2025-26 financial statements, confirmation of 0.01% dividend on 41.59 million Compulsorily Redeemable Preference Shares (Rs 4,15,862 total), and re-appointment of Mr. Anil Sardana as Managing Director for one year. The meeting will also seek shareholder approval for material related party transactions: (1) with Powerpulse Trading Solutions Limited involving both Adani Power and subsidiary Mahan Energen Limited, and (2) with subsidiary Mahan Energen Limited itself. Cost auditor remuneration of Rs 15.40 lakh for FY 2026-27 is also on the agenda. Voting cut-off date is June 18, 2026 with e-voting from June 21-24, 2026.