Adani Ports and Special Economic Zone Limited — Important, 01-05-2025: Updates

Adani Ports has announced a board meeting on May 1, 2025, approving the audited financial results for the quarter and year ended March 31, 2025, with a clean audit opinion. The Board approved re-appointing Mr. Palamadai Sundararajan Jayakumar as Independent Director for three more years, pending shareholder approval. Mr. Ashwin Shah and Mr. Amrendra Kumar Sinha were appointed as Secretarial and Internal Auditors, respectively. A dividend of Rs. 7 per share for FY 2024-25 is proposed, awaiting shareholder approval.