The AGM was held on Wednesday, June 24, 2026, commencing at 10:00 AM and concluding at 11:45 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Shareholder Information
- Total number of shareholders on record date (June 17, 2026): 615,426
- Number of shareholders who attended the meeting through Video Conferencing: 123 (12 from Promoters and Promoter Group, 111 from Public)
- The number of shareholders present in person or through proxy was noted as "Not Applicable"
Voting Arrangements
The Company provided remote e-voting facility to members on resolutions proposed at the AGM from Saturday, June 20, 2026 (9:00 AM) to Tuesday, June 23, 2026 (5:00 PM). E-voting facility was also provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.
Additional Information
Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. The proceedings of the AGM are available on the Company's website at www.adanienterprises.com, along with the video recording of the proceedings.
The disclosure was signed by Jatin Jalundhwala, Company Secretary & Joint President (Legal) (Membership No. FCS-3064) on June 25, 2026, at 12:56:17 IST.