The AGM was held through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility and commenced at 12:00 noon, concluding at 1:15 p.m.
Shareholder Information
The total number of shareholders on the record date (cut-off date: June 17, 2026) was 10,97,298.
Meeting Attendance
- Number of shareholders present in person or through proxy: Not applicable
- Number of shareholders attending through Video Conferencing: 120
- Promoters and Promoter Group: 9 shareholders
- Public: 111 shareholders
Voting Arrangements
The Company provided remote e-voting facility to members on resolutions proposed at the AGM. The voting period was from Saturday, June 20, 2026 (9:00 a.m.) to Tuesday, June 23, 2026 (5:00 p.m.).
Additionally, e-voting facility was provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.
Documentation and Disclosure
The proceedings of the AGM are enclosed as Annexure A and are being uploaded on the Company's website at www.adaniports.com. The video recording of the proceedings is also being made available on the company website.
Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.
The disclosure was signed by Kamlesh Bhagia, Company Secretary, on June 24, 2026, at 19:26:24 IST.