Notice of 26th Annual General Meeting of the members of the Company.
Awaiting price reaction for this filing.
Adani Ports and Special Economic Zone (APSEZ) has informed the stock exchanges that its 26th Annual General Meeting will be held on Tuesday, June 24, 2025 at 12:30 p.m. via video conferencing. The company has submitted its Integrated Annual Report and Business Responsibility & Sustainability Report (BRSR) for FY 2024-25 along with the AGM notice. Tuesday, June 17, 2025 has been fixed as the cut-off date to determine shareholders eligible to vote electronically and attend the AGM. The annual report highlights in the filing note record-breaking performance: cargo volume of 450 MMT (27% India market share), highest-ever total operating revenue of ₹31,079 crore, highest-ever EBITDA of ₹19,025 crore, and the company becoming the first private infrastructure developer rated AAA by all domestic agencies. Key strategic moves in FY25 included operationalising India's first automated transshipment port (Vizhinjam), acquiring Gopalpur Port and offshore vessel player Astro Offshore, and signing a 30-year concession for a container terminal in Dar es Salaam, Tanzania.
Routine procedural filing — shareholders should note June 17, 2025 as the record date for e-voting eligibility and June 24, 2025 as the AGM date. No immediate price action expected; AGM is where FY25 accounts, dividend, and director appointments would be formally approved by members.