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

Adani Ports held an Extraordinary General Meeting on February 2, 2026 to approve two material related party transactions. First, subsidiary Abbot Point Port Holdings (acquired December 2025 for 14.38 crore shares) will settle USD 2.54 billion in non-core items with related parties through a netting arrangement. Second, Adani Vizhinjam Port will award Phase 2 development to Adani Infra for USD 1.753 billion on fixed-price EPC basis, expanding capacity from 1.6 to 5.7 million TEUs by FY 2030. The Audit Committee (100% independent) approved both on January 5, 2026. Remote e-voting ran January 29–February 1, 2026.

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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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