NSEGeneral Updates25 Jun 2026 · 25 Jun 2026, 11:59 am

General Updates

Adani Green Energy Limited · ADANIGREEN

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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.

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Adani Green Energy Limited has informed the Exchange about Proceedings of 11th Annual General Meeting

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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