Adani Power Limited (ADANIPOWER) — Board Meeting

📢 Key Event
Shareholders approved all 9 AGM resolutions including financial statements and director appointments.

🔄 What Changed
Ratified related party transactions with Powerpulse Trading Solutions and Mahan Energen; reappointed Anil Sardana as Managing Director.

💡 Investor Takeaway
The company secured shareholder approval for key governance and financial matters, confirming board continuity and shareholder endorsement of related party dealings.

Adani Power shareholders approved all 9 resolutions at the 30th Annual General Meeting on June 25, 2026, including adopting audited financial statements, declaring a Rs. 0.01% dividend on preference shares, reappointing Anil Sardana as Managing Director for one year, and ratifying related party transactions with Powerpulse Trading Solutions and Mahan Energen. The meeting saw 93.38% of votes cast in favor across all resolutions.

📄 View Original Announcement (PDF)

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