Proceedings of the 26th Annual General Meeting
Awaiting price reaction for this filing.
Adani Ports and Special Economic Zone Limited held its 26th Annual General Meeting on June 24, 2025, via Video Conferencing from 12:30 p.m. to 2:20 p.m. The company had 12,25,058 shareholders on record as of the cut-off date of June 17, 2025. Of these, 11 members from the Promoter and Promoter Group and 142 public shareholders attended through VC. Remote e-voting was open from June 19 to June 23, 2025, with additional e-voting available during the meeting. The detailed voting results on resolutions will be filed separately with the stock exchanges as required under SEBI rules.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. No material decisions or surprises were announced in this filing; shareholders should watch for the separate voting results announcement to see how resolutions were passed.