NSEGeneral Updates25 Jun 2026 · 25 Jun 2026, 11:59 am
General Updates
Adani Green Energy Limited · ADANIGREEN
✦ AI Summary
Adani Green Energy Limited has informed the Exchange about the proceedings of its 11th Annual General Meeting held on June 25, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Adani Green Energy Limited has informed the Exchange about Proceedings of 11th Annual General Meeting
Attachments (1)
📄pdf
Download →
ADANIGREEN_25062026115752_AGEL_-_Proceedings_of_AGM_dtd_25062026.pdf
View document text
Date: June 25, 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 Sirs,
Sub: Proceedings of the 11th Annual General Meeting of the Company held on
June 25, 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI
Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023
and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,
2023 (“SEBI Circulars”), we wish to inform the 11th Annual General Meeting
(“AGM”) of the Company was held on Thursday, June 25, 2026 at 10.00 a.m.
and concluded at 10:59 a.m. through Video Conferencing (VC) / Other Audio
Video Means (OAVM) facility.
Pursuant to the provisions of Regulation 30 of the SEBI Listing Agreement, the
proceedings of the AGM, are enclosed as Annexure A. The same are also being
uploaded on the Company’s website at www.adanigreenenergy.com.
The video recording of the proceedings of the AGM is also being made
available on the Company’s website.
The Company provided remote e-voting facility to the members on resolution
proposed to be considered at the AGM from Sunday, June 21, 2026 (9.00 a.m.)
to Wednesday, June 24, 2026 (5.00 p.m.). The Company also provided e-voting
facility to the shareholders present at the AGM through VC / OAVM and who
had not cast their vote earlier.
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 as required under Regulation 44 (3) of the SEBI Listing
Regulations will be submitted separately.
This is for your information and record.
Thanking you,
Yours faithfully,
For Adani Green Energy Limited
Pragnesh Darji
Company Secretary
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
Annexure A
DETAILS OF PROCEEDINGS OF THE MEETING
1. Date of the AGM June 25, 2026
2. Total number of shareholders on record date 8,24,885
(As on cut-off date
i.e. June 18, 2026)
3. No. of shareholders present in the meeting
either in person or through proxy:
Not applicable
Promoters and Promoter Group:
Public:
4. No. of Shareholders attended the meeting
through Video Conferencing
Promoters and Promoter Group: 9
Public 83
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