Time: Commenced at 12:30 p.m. and concluded at 01:45 p.m.
Location: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility
Type of Meeting: Annual General Meeting (AGM)
Shareholder Participation
Total Shareholders on Record Date (June 18, 2026): 3,92,453
Shareholders Attended via Video Conferencing (excluding webcast): 72
Promoters and Promoter Group: 10
Public: 62
Physical attendance or proxy details were marked as "Not Applicable" due to the virtual nature of the meeting.
Voting Process
Remote E-Voting Period: Provided from Sunday, June 21, 2026 (9:00 a.m.) to Wednesday, June 24, 2026 (5:00 p.m.)
Live E-Voting: The company also provided e-voting facility to shareholders present at the AGM through VC/OAVM who had not cast their vote during the remote voting period.
Voting Results and Scrutinizer
Detailed voting results as required under Regulation 44(3) of the SEBI Listing Regulations were not included in this submission and will be provided separately.
The document does not specify the scrutinizer's name, role, or findings.
Compliance and Documentation
The proceedings of the AGM are enclosed as Annexure A.
The proceedings and video recording of the AGM are being made available on the company's website at www.adanienergysolutions.com.
The disclosure confirms compliance with SEBI Listing Regulations through this submission to both BSE Limited and the National Stock Exchange of India Limited.
