Newspaper Advertisement - Notice of 26th AGM, intimation of record date and e-voting information
Awaiting price reaction for this filing.
Adani Ports and Special Economic Zone Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Tuesday, June 24, 2025, at 12:30 p.m. IST via video conferencing. The company has fixed Friday, June 13, 2025, as the record date to determine members entitled to receive a dividend of 350% (Rs. 7 per equity share) on a face value of Rs. 2 for the financial year ended March 31, 2025. Remote e-voting will begin on Thursday, June 19, 2025, at 12:00 noon and end on Monday, June 23, 2025, at 5:00 p.m. IST, with the cut-off date for voting eligibility set as Tuesday, June 17, 2025. The e-voting facility is being provided by CDSL, and the integrated annual report is available on the company's website.
Investors must purchase shares before the record date of June 13, 2025, to be eligible for the Rs. 7 per share dividend. The AGM on June 24 will address key business items, and shareholders should review resolutions and exercise their voting rights during the e-voting window.