BSEAGM/EGM2d ago · 3 Sept 2026, 07:55 pm
Voting Results and Scrutinizers'' Report for the EGM held on September 03, 2026
Adani Green Energy Ltd · 541450
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Adani Green Energy Ltd has announced the voting results and scrutinizer's report for its EGM held on September 03, 2026. The company has approved the re-appointment of three independent directors, Mr. Romesh Sobti, Mrs. Neera Saggi, and Dr. Anup Shah, for a second term of 5 years. The resolutions were passed with high voting percentages, with over 99% of promoter and public institutions' votes in favor.
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Adani Green Energy Ltd - 541450 - Shareholder Meeting / Postal Ballot-Outcome of EGM
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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