BSEAGM/EGM2d ago · 3 Sept 2026, 07:59 pm

Scrutinizers'' Report for EGM held on September 03, 2026

Adani Green Energy Ltd · 541450

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Adani Green Energy Ltd has announced the voting results of its Extraordinary General Meeting (EGM) held on September 03, 2026, where resolutions for the re-appointment of three independent directors were passed with high voting percentages.

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Adani Green Energy Ltd - 541450 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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Date: September 03, 2026 BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541450 Scrip Code: ADANIGREEN Dear Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the Extraordinary General Meeting (EGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting during Extraordinary General Meeting (EGM) of the Company held on Thursday, September 03, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e- voting and e-voting during the EGM. The above are also being uploaded on the Company’s website www.adanigreenenergy.com and on the website of National Securities Depository Limited, www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You Yours Faithfully, For, Adani Green Energy Limited Pragnesh Darji Company Secretary Encl: As above Adani Green Energy Limited Tel +91 79 2555 5555 “Adani Corporate House”, Shantigram, Fax +91 79 2555 5500 Nr. Vaishno Devi Circle, S G Highway, investor.agel@adani.com Khodiyar, www.adanigreenenergy.com Ahmedabad – 382 421 Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: “Adani Corporate House”, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Details of Voting Results – Extra-Ordinary General Meeting held on September 03, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1 To approve re-appointment of Mr. Special Remote e- Passed Romesh Sobti (DIN: 00031034) as Resolution voting prior with an Independent Director (Non- and during requisite Executive) of the Company to hold the EGM majority office for a second term of 5 (five) years with effect from September 20, 2026. 2 To approve re-appointment of Special Remote e- Passed Mrs. Neera Saggi (DIN: Resolution voting prior with 00501029) as an Independent and during requisite Director (Non-Executive) of the the EGM majority Company to hold office for a second term of 5 (five) years with effect from September 07, 2026. 3 To approve re-appointment of Dr. Special Remote e- Passed Anup Shah (DIN: 00293207) as an Resolution voting prior with Independent Director (Non- and during requisite Executive) of the Company to hold the EGM majority office for a second term of 5 (five) years with effect from September 07, 2026. Adani Green Energy Limited Tel +91 79 2555 5555 “Adani Corporate House”, Shantigram, Fax +91 79 2555 5500 Nr. Vaishno Devi Circle, S G Highway, investor.agel@adani.com Khodiyar, www.adanigreenenergy.com Ahmedabad – 382 421 Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: “Adani Corporate House”, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Adani Green Energy Limited Resolution Required :Special 1 - Re-appointment of Mr. Romesh Sobti (DIN: 00031034) as an Independent Director (Non- Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 20, 2026 Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of % of Votes in % of Votes Voting held polled Polled on favour Votes favour on votes against on outstanding –Against polled votes polled shares 00 0 0 Promoter and E-Voting 1028396676 1028196635 99.9805 1028196635 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1028196635 99.9805 1028196635 0 100.0000 0.0000 Public Institutions E-Voting 272834965 256568955 94.0382 256120109 448846 99.8251 0.1749 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 256568955 94.0382 256120109 448846 99.8251 0.1749 Public Non E-Voting 345944514 284305711 82.1825 284303612 2099 99.9993 0.0007 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 284305711 82.1825 284303612 2099 99.9993 0.0007 Total 1647176155 1569071301 95.2583 1568620356 450945 99.9713 0.0287 Adani Green Energy Limited Resolution Required :Special 2 - Re-appointment of Mrs. Neera Saggi (DIN: 00501029) as an Independent Director (Non- Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026 Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes % of Votes in % of Votes held polled Polled on favour –Against favour on votes against on outstanding polled votes polled shares 00 0 0 Promoter and E-Voting 1028396676 1028196635 99.9805 1028196635 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1028196635 99.9805 1028196635 0 100.0000 0.0000 Public Institutions E-Voting 272834965 256568955 94.0382 254625052 1943903 99.2423 0.7577 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 256568955 94.0382 254625052 1943903 99.2423 0.7577 Public Non E-Voting 345944514 284305741 82.1825 284303563 2178 99.9992 0.0008 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 284305741 82.1825 284303563 2178 99.9992 0.0008 Total 1647176155 1569071331 95.2583 1567125250 1946081 99.8760 0.1240 Adani Green Energy Limited Resolution Required :Special 3 - Re-appointment of Dr. Anup Shah (DIN: 00293207) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026 Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes % of Votes in % of Votes held polled Polled on favour –Against favour on votes against on outstanding polled votes polled shares 00 0 0 Promoter and E-Voting 1028396676 1028196635 99.9805 1028196635 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1028196635 99.9805 1028196635 0 100.0000 0.0000 Public Institutions E-Voting 272834965 256568955 94.0382 247232517 9336438 96.3610 3.6390 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 256568955 94.0382 247232517 9336438 96.3610 3.6390 Public Non E-Voting 345944514 284305741 82.1825 284303406 2335 99.9992 0.0008 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 284305741 82.1825 284303406 2335 99.9992 0.0008 Total 1647176155 1569071331 95.2583 1559732558 9338773 99.4048 0.5952