Adani Ports and Special Economic Zone (ADANIPORTS) — Board Meeting

Adani Ports held its 26th Annual General Meeting on June 24, 2025, passing all 14 resolutions with overwhelming shareholder approval. Key approvals included adoption of FY2024-25 audited financials, declaration of dividends on preference and equity shares, re-appointment of director Rajesh S. Adani, appointment of secretarial auditor CS Ashwin Shah for 5 years (FY2025-26 to FY2029-30), and authorization of material related-party transactions with Mediterranean Ports, Colombo West Terminal, and Adani group affiliates. Overall voting participation was 92.5%.

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About Adani Ports and Special Economic Zone Limited (ADANIPORTS)

Services · Transport Infrastructure · Listed on NSE

Market Cap: ₹4,13,583.7 Cr P/E: 30.8 ROE: 7.8% ROCE: 12.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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