Adani Ports and Special Economic Zone Limited — Others, 25-06-2025: Shareholders meeting

Adani Ports and Special Economic Zone Ltd has announced a board meeting on the financial results for the quarter and half-year. The company also disclosed the voting outcomes of its 26th Annual General Meeting. Key approvals included adoption of audited financial statements, declaration of dividend on preference and equity shares, re-appointment of directors including an independent director for a second term, appointment of a secretarial auditor for five years, and payment of commission to non-executive directors. Material related party transactions with subsidiaries and associates were approved, alongside the alteration of the Articles of Association by removing the common seal clause and authorization for branch auditors’ appointment. All resolutions were passed with strong shareholder support.