Adani Power Limited — Others, 26-06-2025: Shareholders meeting

Adani Power Limited has announced a board meeting to consider the financial results for the quarter and half-year. At its 29th Annual General Meeting held through video conferencing, shareholders approved all resolutions with strong support. Key approvals include adoption of audited financial and consolidated statements, confirmation of a dividend at 0.01% on compulsorily redeemable preference shares, re-appointment of Mr. Rajesh S. Adani as director, and appointment of M/s. Chirag Shah & Associates as Secretarial Auditor for five years. Material related party transactions with entities including Powerpulse Trading Solutions and subsidiaries were also approved. Mr. Manmohan Srivastava and Mr. Shailesh Haribhakti were appointed as Independent Directors for three years, while Mr. Shersingh Khyalia was appointed as Director and Whole-time Director & CEO for three years. All resolutions were passed with over 93% voter turnout and overwhelming majority in favor, reflecting strong shareholder confidence.