BSEGeneral30 Sept 2026 · 30 Sept 2026, 05:04 pm
Outcome of Rights Issue Committee Meeting held on Wednesday, September 30, 2026
Adani Enterprises Ltd · 512599
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Adani Enterprises Ltd has issued a reminder notice to shareholders to pay outstanding amounts for the rights issue, with the last date of payment being November 04, 2026.
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Adani Enterprises Ltd - 512599 - Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting Held On Wednesday, September 30, 2026
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September 30, 2026
BSE Limited National Stock Exchange of India Limited
P J Towers, Exchange plaza,
Dalal Street, Bandra-Kurla Complex,
Mumbai – 400001 Bandra (E), Mumbai – 400051
Scrip Code: 512599 Scrip Code: ADANIENT
Dear Sirs/Madam(s),
Subject: Outcome of the meeting of the Rights Issue Committee of the Board of Directors of
Adani Enterprises Limited (the “Company”) held on Wednesday, September 30, 2026.
This is further to our intimation on the outcome of the meeting of the Board of Directors of the
Company (“Board”) dated November 11, 2025, wherein the payment schedule, including the
period of payment of Calls for the First and Second and Final call money was approved. Further,
this is also in reference to our intimations on the outcome of the meetings of the Rights Issue
Committee of the Board dated December 17, 2025 and February 9, 2026 wherein the Company
had intimated opening of issue period for the First Call and the Second and Final Call,
respectively, in respect of partly paid-up equity shares of the Company.
The Rights Issue Committee of the Board at its meeting held today i.e., Wednesday, September
30, 2026, has approved issuance of Reminder Notice for payment of First Call money and
Second & Final Call money and Reminder Notice for payment of Second and Final Call money
(together “Reminder Notices”) to the holders of partly paid up equity shares who have not yet
paid the call money (First Call and/or Second and Final Call, as applicable).
The Reminder Notices together with the instructions and payment slip, to be sent to the holders
of the partly paid-up equity shares, who have not paid the call money, is attached herewith.
The Reminder Notices along with the detailed instructions and payment slip are also available
on the Company’s website at www.adanienterprises.com or on the website of MUFG Intime
India Private Limited (formerly, Link Intime India Private Limited) at www.in.mpms.mufg.com.
The meeting of the Committee commenced at 4:30 p.m. and concluded at 5:00 p.m.
You are requested to kindly take the above information on record.
Thanking you,
Yours faithfully,
For Adani Enterprises Limited
Jatin Jalundhwala
Company Secretary & Joint President (Legal)
Membership No. FCS-3064
Adani Enterprises Limited Tel + 91 79 2656 5555
“Adani Corporate House”, Fax + 91 79 2555 5500
Shantigram, Near Vaishno Devi Circle, investor.ael@adani.com
S. G. Highway, Khodiyar www.adanienterprises.com
Ahmedabad 382 421
Gujarat, India
CIN: L51100GJ1993PLC019067
Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421
ADANI ENTERPRISES LIMITED
Registered and Corporate Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar,
Ahmedabad 382 421, Gujarat, India
TEL.: +91 79 2555 4412 | Website: www.adanienterprises.com | Email: investor.ael@adani.com
Contact Person: Jatin Jalundhwala, Company Secretary and Compliance Officer
CIN: L51100GJ1993PLC019067
REMINDER NOTICE FOR PAYMENT OF FIRST CALL MONEY AND SECOND AND FINAL CALL
MONEY TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES
Last date of payment of amount due:
Wednesday, November 04, 2026
Dear Shareholder,
Sub: Reminder Notice for payment of First Call of ₹450.00 per partly paid-up Equity Shares of face value of ₹ 1 each (“Rights Equity Share”)
(comprising ₹0.25 towards face value and ₹449.75 towards premium) i.e., 25% of the Issue Price of ₹1,800.00 per Rights Equity Share
and of Second and Final Call Money of ₹450.00 per Rights Equity Share (comprising ₹0.25 towards face value and ₹449.75 towards
premium) i.e., 25% of the Issue Price of ₹1,800.00 per Rights Equity Share (the “First Call and Second and Final Call Reminder
Notice”) issued by Adani Enterprises Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated November
12, 2025 (“Letter of Offer”) (“Issue”).
1. This has reference to the notice for the First Call dated December 26, 2025 along with corrigendum to the First Call Notice dated January 3,
2026 for making the payment of First Call Money of Rs. 450.00 per Rights Equity Share (comprising Rs. 0.25 towards face value and Rs.
449.75 towards premium), and the reminder for payment of first call and notice for the Second and Final Call (“Reminder cum Forfeiture
Second and Final Call Notice”) dated February 16, 2026 for the payment of the Second and Final Call Money of Rs. 450.00 per Rights
Equity Share (comprising Rs. 0.25 towards face value and Rs. 449.75 towards premium) and outstanding payment of the First Call Money,
if any.
2. The Company had also sent a reminder dated March 12, 2026 and May 13, 2026 for the payment of outstanding First Call Money and the
Second and Final Call Money, as applicable, to the holders of such Rights Equity Shares for the payment of the outstanding First Call Money
and Second and Final Call Money, as applicable.
3. However, we note that the First Call Money and the Second and Final Call Money for the Rights Equity Shares held by you remain
unpaid. Please note that this is the final reminder to make payment towards the First Call and the Second and Final Call and there
will be no further calls with respect to the Issue. Shares on which the call money remains unpaid will be liable to be forfeited in
accordance with the Companies Act, 2013, Articles of Association of the Company and the Letter of Offer.
Accordingly, we are sending this First Call and Second and Final Call Reminder Notice to you to pay the outstanding amount on the First Call and
the Second and Final Call as per details provided below:
No. of partly paid-up equity Amount due and payable on Amount due and payable on Second Total amount due and payable
shares held as on Friday, First Call @ ₹ 450.00 per and Final Call (₹ in figures)
September 25, 2026 Rights Equity share @ ₹ 450.00 per Rights Equity Share (A + B)
(₹ in figures) (₹ in figures)
(A) (B)
Other Instructions
First Call and From To Duration
Second and Final Monday, October 05, 2026 Wednesday, November 04, 2026 31 days (both days inclusive)
Call Payment
Period (Both days
Deposit of Cheque / Demand Draft a. ADANI ENTERPRISES LIMITED-RIGHT ISSUE-CALL MONEY
inclusive) with collection Centre of State ACCOUNT-R *
Bank of India (made payable to) b. ADANI ENTERPRISES LIMITED-RIGHT ISSUE-CALL MONEY
ACCOUNT-NR *
* R - Residential shareholders / NR - Non- Residential shareholders
4. Detailed instructions for payment of full due amount specified in this First Call and Second and Final Call Reminder Notice and the payment
slip are enclosed as Annexure 1 & 3, respectively. You are requested to make the payment of full due amount specified in this First Call and
Second and Final Call Reminder Notice on or before Wednesday, November 04, 2026.
5. Upon receipt of payment of the outstanding First Call Money and Second and Final Call Money, the Rights Equity Shares of ₹1/- each will
be credited under the existing ISIN: INE423A01024 and is estimated to be available for trading within three weeks from the last date of
payment i.e., Wednesday, November 04, 2026.
6. Please also note the consequences of failure to pay the First Call Money and Second and Final Call Money given below:
(a) The Company shall be entitled to deduct from any future dividend payable to you, all sums of money outstanding on account of calls in
relation to the partly paid-up equity shares of the Company; and
(b) The partly paid-up equity shares of the Company currently held by you, including the amount already paid thereon may be liable to be
forfeited on failure to pay the First Call Money and Second and Final Call Money, in accordance with the Articles of Association of the
Company and the Letter of Offer.
7. The First Call and Second and Final Call Reminder Notice along with the detailed instructions and payment slip are also available on the
Company’s website at www.adanienterprises.com or on the website of MUFG Intime India Private Limited (formerly Link Intime Indi
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