Meeting Details

The Extra-ordinary General Meeting (EGM) of Adani Energy Solutions Limited was held on Saturday, July 25, 2026, at 11:05 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The cut-off date for determining shareholder eligibility to vote was Friday, July 17, 2026.

Proposed Resolution and Implications

The single agenda item was a Special Resolution: "To Consider and Approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Securities." This resolution sought shareholder approval for potential equity fundraising activities.

Voting Process and Methods

The voting was conducted through two methods:

  • Remote e-voting period: Tuesday, July 21, 2026 at 9:00 a.m. to Friday, July 24, 2026 at 5:00 p.m.
  • E-voting during the EGM for shareholders present through VC/OAVM who had not voted remotely

Central Depository Services (India) Limited (CDSL) was appointed as the agency for providing e-voting facilities.

Key Voting Outcomes

Overall Results:

  • Total votes cast: 1,142,659,641 shares (95.12% of outstanding shares)
  • Votes in favor: 1,142,654,198 shares (99.9995% of votes cast)
  • Votes against: 5,443 shares (0.0005% of votes cast)
  • Invalid votes: 0
  • Abstained votes: 0

Category-wise Breakdown:

Promoter and Promoter Group (851,545,387 shares outstanding):

  • Votes cast: 851,545,385 shares (100.0000% of category holdings)
  • Votes in favor: 851,545,385 shares (100.0000%)
  • Votes against: 0 shares (0.0000%)

Public Institutions (264,084,562 shares outstanding):

  • Votes cast: 245,088,710 shares (92.8069% of category holdings)
  • Votes in favor: 245,088,710 shares (100.0000%)
  • Votes against: 0 shares (0.0000%)

Public Non-Institutions (85,652,693 shares outstanding):

  • Votes cast: 46,025,546 shares (53.7351% of category holdings)
  • Votes in favor: 46,020,103 shares (99.9882%)
  • Votes against: 5,443 shares (0.0118%)

Scrutinizer's Role and Findings

Chirag Shah, Practicing Company Secretary (FCS:5545; CP:3498), was appointed as Scrutinizer. His responsibilities included providing a consolidated report on votes cast through both remote e-voting and e-voting during the EGM. The votes were unblocked on July 25, 2026, at approximately 11:45 a.m. in the presence of two witnesses (Mr. Malay Bhaysar and Ms. Zankhana Shah) who were not employed by the company. The Scrutinizer confirmed that all voting records would remain in his safe custody until the Chairman approves and signs the meeting minutes.

Compliance Confirmation

The disclosure confirms compliance with:

  • The Companies Act, 2013 and relevant Rules
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Secretarial Standard-2 on General Meetings issued by ICSI

Additional Information

The voting results were uploaded on the company's website (www.adanienergysolutions.com) and on CDSL's website (www.evotingindia.com). The company's registered office is at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421. Company CIN: L40300GJ2013PLC077803.