Notice of 26th Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2024-25
Awaiting price reaction for this filing.
Adani Ports and Special Economic Zone Limited (APSEZ) has informed the exchanges about its 26th Annual General Meeting scheduled for Tuesday, June 24, 2025 at 12:30 p.m. (IST), to be held via Video Conferencing. Along with the AGM notice, the company submitted its Integrated Annual Report and Business Responsibility and Sustainability Report (BRSR) for FY 2024-25, as required under SEBI Listing Regulations. The cut-off date for shareholders eligible to vote electronically has been fixed as June 17, 2025. The Annual Report highlights record performance: highest-ever cargo volume of 450 MMT with 27% market share in India, highest-ever revenue of ₹31,079 crore, and highest-ever EBITDA of ₹19,025 crore. APSEZ also became the first private corporate infrastructure developer to receive AAA rating from all domestic credit rating agencies.
This is a routine regulatory filing with no immediate price impact. Shareholders should note the AGM date (June 24, 2025) for voting purposes and the June 17, 2025 cut-off date for e-voting eligibility. The strong FY25 numbers in the report reflect business momentum but had been previously disclosed.