Adani Power Announces Book Closure for 30th AGM

Date: May 29, 2026

Book Closure & AGM Details

The 30th Annual General Meeting of the Company is scheduled to be held on Thursday, June 25, 2026 at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

The Company has fixed Thursday, June 18, 2026 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form. This determines eligibility for remote e-voting on the businesses to be transacted at the AGM.

Other Disclosures

Not Specified: Financial Results, Dividend Declaration, KMP / Board / Auditor Changes, Board Meeting Outcomes, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.