Meeting Details
The 30th Annual General Meeting (AGM) of Adani Power Limited was held on Thursday, June 25, 2026. The meeting commenced at 2:30 p.m. and concluded at 4:35 p.m., lasting approximately 2 hours and 5 minutes. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Voting Arrangements
The Company provided remote e-voting facility to shareholders for the resolutions proposed at the AGM. The remote e-voting period was from Sunday, June 21, 2026 (9:00 a.m.) to Wednesday, June 24, 2026 (5:00 p.m.). Additionally, the Company provided e-voting facility during the AGM for shareholders who attended through VC/OAVM and had not cast their vote during the remote e-voting period.
Shareholder Attendance
As per the cut-off date of June 18, 2026, the number of shareholders present in the meeting either in person or through proxy was noted as "Not applicable" (likely due to the virtual nature of the meeting).
A total of 114 shareholders attended the meeting through Video Conferencing:
- Promoters and Promoter Group: 8 shareholders
- Public: 106 shareholders