Proceedings of 33rd Annual General Meeting of Adani Enterprises Limited
Awaiting price reaction for this filing.
Adani Enterprises held its 33rd Annual General Meeting on June 24, 2025, from 10:30 a.m. to 12:07 p.m. via video conferencing. The meeting had 6,41,518 shareholders on the record date (June 17, 2025). A total of 11 promoter group shareholders and 97 public shareholders attended the AGM through video conferencing. The company offered remote e-voting from June 19 to June 23, 2025, and also allowed e-voting during the meeting for those who had not voted earlier. The full proceedings are attached as Annexure A and also available on the company's website, along with the video recording of the meeting. Detailed voting results will be filed separately with the stock exchanges as required by SEBI rules.
This is a routine regulatory filing confirming that the AGM took place as scheduled. There are no new business decisions or material announcements in this filing. Shareholders should wait for the separate voting results filing to know which resolutions were passed.