Adani Ports and Special Economic Zone Limited (ADANIPORTS) — Board Meeting | 25 June 2026

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📢 Key Event
All 8 AGM resolutions passed with requisite majority via remote e-voting and e-voting at AGM.

🔄 What Changed
Re-appointment of directors Gautam Adani and Ashwani Gupta; appointment of Dr. Ajay Kumar as Non-Executive Non-Independent Director; declaration of final dividend on equity shares.

💡 Investor Takeaway
Shareholders endorsed all board appointments and financial statements, confirming governance continuity and dividend payouts.

Adani Ports shareholders approved all 8 AGM resolutions including adoption of standalone and consolidated financial statements for FY2026, declaration of dividends on preference and equity shares, re-appointment of directors Gautam Adani and Ashwani Gupta, appointment of Dr. Ajay Kumar to the board, and authority for branch auditors, with all passing by requisite majority through remote e-voting and e-voting at the meeting on June 24, 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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