Adani Ports and Special Economic Zone Limited (ADANIPORTS) — Board Meeting | 5 August 2025(2 announcements)

Adani Ports announced board outcomes on August 5, 2025, approving Q1 FY2025-26 results with consolidated revenue of ₹9,126.14 crore (up 31% YoY) and net profit of ₹3,310.60 crore (up 6.5% YoY). Key governance changes: Gautam S. Adani re-designated from Executive Chairman to Non-Executive Chairman, ceasing key managerial personnel status. Manish Kejriwal appointed as Additional Director (Non-Executive, Independent) for 3 years, subject to shareholder approval. The company maintains strong debenture security cover of 1.86x and debt service coverage of 6.95x, confirming compliance with all financial covenants on ₹10,485.37 crore outstanding secured debentures.

Adani Ports held a Board meeting on August 5, 2025, approving Q1 FY2025-26 results with consolidated revenue of ₹9,126.14 crores and net profit of ₹3,310.60 crores. Key governance changes include re-designation of Gautam S. Adani from Executive Chairman to Non-Executive Chairman (effective immediately) and appointment of Manish Kejriwal as Independent Director for 3 years, subject to shareholder approval. The company completed a debt tender offer reducing senior notes by US$384.378 million and secured board approval for AUD 3,975 million Abbot Point Port acquisition. All financial covenants remain compliant.