Adani Power Limited — Others, 31-05-2025: Shareholders meeting

Adani Power Limited has announced a board meeting to review the financial results for the quarter and half-year and to approve the 29th AGM agenda. Key proposals include reappointing Mr. Rajesh S. Adani as director, appointing M/s. Chirag Shah & Associates as Secretarial Auditor for five years, and ratifying the Cost Auditors’ remuneration. The company seeks shareholder approval for significant related party transactions involving several group entities. It also plans to appoint Independent Directors Mr. Manmohan Srivastava and Mr. Shailesh Haribhakti, and designate Mr. Shersingh Khyalia as Whole-time Director and CEO for three years, with all transactions at arm’s length.