Adani Power Limited held an Extra-Ordinary General Meeting (EGM) on Friday, August 14, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. The meeting commenced at 11:00 a.m. and concluded at 11:09 a.m.

Resolutions Approved

Shareholders approved four special resolutions:

1. Increase in Borrowing Limits: Approved under Section 180(1)(c) of the Companies Act, 2013, allowing aggregate borrowings not exceeding ₹100,000 crore (Rupees One Lakh crore) in excess of the aggregate of the paid-up capital, free reserves, and share premium of the Company. This excludes temporary loans obtained from the Company's bankers in the ordinary course of business.

2. Creation of Mortgage/Charge: Approved under Section 180(1)(a) of the Companies Act, 2013, allowing creation of mortgage/charge on the properties/undertakings of the Company within the overall borrowing limits approved by members.

3. Conversion of Loan into Equity: Approved under Section 62(3) of the Companies Act, 2013, allowing conversion of loan into equity within the overall borrowing limits approved by members.

4. Fundraising: Approved raising funds through issuance of equity shares (face value of ₹2 each) and/or other eligible securities for an aggregate amount not exceeding ₹15,000 crore (Rupees Fifteen Thousand Crore) or equivalent amount through Qualified Institutional Placement (QIP) or other permissible modes. The fundraising may be conducted in one or more tranches, subject to receipt of necessary regulatory/statutory approvals.

Voting Details

The Company provided remote e-voting facility to members from Monday, August 10, 2026 (9:00 a.m.) to Thursday, August 13, 2026 (5:00 p.m.). E-voting facility was also provided to shareholders present at the EGM through VC/OAVM who had not cast their vote earlier.

Shareholder Participation

  • Total number of shareholders on record date (August 7, 2026): 22,10,170
  • Shareholders attended through Video Conferencing:
  • Promoters and Promoter Group: 11
  • Public: 87

The proceedings of the EGM are available on the Company's website at www.adanipower.com, along with video recording of the proceedings. Details of voting results as required under Regulation 44(3) of SEBI Listing Regulations will be submitted separately.