Adani Power to hold 30th AGM on June 25, 2026; key resolutions on financials and director re-appointment
Adani Power Limited will hold its 30th AGM on June 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and confirming a 0.01% dividend. Key resolutions involve re-appointing Gautam Adani as Director and Anil Sardana as MD for one year. Related party transactions and cost auditor remuneration will also be discussed.
The AGM agenda includes important corporate actions such as director re-appointments, financial statement approvals, dividend confirmation, and related party transaction approvals, which are material to the company's governance and operations.
The announcement is a routine notice for an Annual General Meeting (AGM) detailing the agenda and procedures. It does not contain any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
Adani Power Limited has announced its 30th Annual General Meeting (AGM) will be held on Thursday, June 25, 2026, at 2:30 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means. The company will submit its Integrated Annual Report for the financial year 2025-26, along with the Notice of AGM, to the stock exchanges and upload it on its website.
The cut-off date for determining eligible shareholders for e-voting and attending the AGM has been set as Thursday, June 18, 2026. The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also consider confirming the payment of a dividend of 0.01% for the financial year 2025-26, amounting to ₹4,15,862.07 on Compulsorily Redeemable Preference Shares.
Key resolutions include the re-appointment of Mr. Gautam S. Adani as a Director, who retires by rotation, and the re-appointment of Mr. Anil Sardana as Managing Director for a period of one year from July 11, 2026, to July 10, 2027. The AGM will also seek ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2027, with proposed remuneration of ₹15,40,000 plus applicable taxes. Furthermore, shareholders will vote on approving material related party transactions with Powerpulse Trading Solutions Limited and Mahan Energen Limited, a subsidiary of the company, ensuring these are conducted on an arm's length basis and in the ordinary course of business.
The notice also details the comprehensive process for remote e-voting, which will commence on Sunday, June 21, 2026, at 9:00 a.m. and conclude on Wednesday, June 24, 2026, at 5:00 p.m. Instructions for both dematerialized and physical shareholders are provided, including guidance on accessing e-voting platforms through CDSL and NSDL.
What to do with a filing like this
Adani Power Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Adani Power Limited. Read the original for the full detail.