Meeting Details

The 21st Annual General Meeting was held on Thursday, June 25, 2026 at 5:00 pm through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Voting Process Details

  • Remote e-voting period: Sunday, June 21, 2026 (9:00 am) to Wednesday, June 24, 2026 (5:00 pm)
  • Cut-off date for shareholder eligibility: Thursday, June 18, 2026
  • National Securities Depository Limited (NSDL) appointed as agency for remote e-voting and e-voting facility
  • Votes were unblocked on June 25, 2026 at approximately 6:15 PM in presence of two witnesses
  • Scrutinizer: Ravi Kapoor, Practicing Company Secretary

Resolution-wise Voting Results

Item 1: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 595 members voted representing 1,028,511,829 shares
  • In favor: 582 members (1,028,511,407 shares, 100%)
  • Against: 13 members (422 shares, negligible)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 601 members voted representing 1,028,512,715 shares
  • In favor: 588 members (1,028,512,293 shares, 100%)
  • Against: 13 members (422 shares, negligible)

Item 2: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 595 members voted representing 1,028,511,854 shares
  • In favor: 582 members (1,028,511,506 shares, 100%)
  • Against: 13 members (348 shares, negligible)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 601 members voted representing 1,028,512,740 shares
  • In favor: 588 members (1,028,512,392 shares, 100%)
  • Against: 13 members (348 shares, negligible)

Item 3: Declaration of Dividend on Equity Shares for FY 2025-26

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 596 members voted representing 1,028,575,039 shares
  • In favor: 588 members (1,028,574,462 shares, 100%)
  • Against: 8 members (577 shares, negligible)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 602 members voted representing 1,028,575,925 shares
  • In favor: 594 members (1,028,575,348 shares, 100%)
  • Against: 8 members (577 shares, negligible)

Item 4: Re-appointment of Mr. Gautam S. Adani (DIN: 00006273) as Director

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 598 members voted representing 1,028,515,194 shares
  • In favor: 560 members (1,027,423,303 shares, 99.89%)
  • Against: 38 members (1,091,891 shares, 0.11%)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 604 members voted representing 1,028,516,080 shares
  • In favor: 566 members (1,027,424,189 shares, 99.89%)
  • Against: 38 members (1,091,891 shares, 0.11%)

Item 5: Re-appointment of Dr. Sangkaran Ratnam (DIN: 10333311) as Director

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 594 members voted representing 1,028,514,894 shares
  • In favor: 566 members (1,028,356,035 shares, 99.98%)
  • Against: 28 members (158,859 shares, 0.02%)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 600 members voted representing 1,028,515,780 shares
  • In favor: 572 members (1,028,356,921 shares, 99.98%)
  • Against: 28 members (158,859 shares, 0.02%)

Item 6: Ratification of Remuneration payable to M/s. N D Birla & Co., Cost Accountants for FY 2026-27

  • Resolution Type: Ordinary
  • Result: Passed with requisite majority
  • Remote E-Voting: 594 members voted representing 1,028,515,035 shares
  • In favor: 572 members (1,028,514,063 shares, 100%)
  • Against: 22 members (972 shares, negligible)
  • E-Voting during AGM: 6 members voted representing 886 shares (100% in favor)
  • Consolidated Result: 600 members voted representing 1,028,515,921 shares
  • In favor: 578 members (1,028,514,949 shares, 100%)
  • Against: 22 members (972 shares, negligible)

Shareholding Pattern Analysis

Total outstanding shares: 1,099,810,083

Resolution 2 (Adoption of Consolidated Financial Statements):

  • Promoter & Promoter Group: 822,663,480 shares voted (100% of holdings, 100% in favor)
  • Public Institutions: 205,637,729 shares voted (98.05% of holdings, 100% in favor)
  • Public Non-Institutions: 211,531 shares voted (0.31% of holdings, 99.84% in favor)
  • Total votes polled: 1,028,512,740 shares (93.52% of outstanding shares)

Resolution 3 (Dividend Declaration):

  • Promoter & Promoter Group: 822,663,480 shares voted (100% of holdings, 100% in favor)
  • Public Institutions: 205,700,919 shares voted (98.08% of holdings, 100% in favor)
  • Public Non-Institutions: 211,526 shares voted (0.31% of holdings, 99.73% in favor)
  • Total votes polled: 1,028,575,925 shares (93.52% of outstanding shares)

Resolution 4 (Gautam S. Adani Re-appointment):

  • Promoter & Promoter Group: 822,663,480 shares voted (100% of holdings, 100% in favor)
  • Public Institutions: 205,641,419 shares voted (98.05% of holdings, 99.47% in favor)
  • Public Non-Institutions: 211,181 shares voted (0.31% of holdings, 98.36% in favor)
  • Total votes polled: 1,028,516,080 shares (93.52% of outstanding shares)

Resolution 5 (Sangkaran Ratnam Re-appointment):

  • Promoter & Promoter Group: 822,663,480 shares voted (100% of holdings, 100% in favor)
  • Public Institutions: 205,641,419 shares voted (98.05% of holdings, 99.92% in favor)
  • Public Non-Institutions: 210,881 shares voted (0.31% of holdings, 97.94% in favor)
  • Total votes polled: 1,028,515,780 shares (93.52% of outstanding shares)

Resolution 6 (Cost Auditor Remuneration Ratification):

  • Promoter & Promoter Group: 822,663,480 shares voted (100% of holdings, 100% in favor)
  • Public Institutions: 205,641,419 shares voted (98.05% of holdings, 100% in favor)
  • Public Non-Institutions: 211,022 shares voted (0.31% of holdings, 99.54% in favor)
  • Total votes polled: 1,028,515,921 shares (93.52% of outstanding shares)

Document Submission

The voting results and scrutinizer's report have been uploaded on the company's website (www.adanigas.com) and NSDL's website (www.evoting.nsdl.com).