Adani Green Energy: EGM Held Jan 2, Reappoints Dinesh Kanabar, Approves Related Party Transaction
Adani Green Energy Limited announced the proceedings of its Extra-Ordinary General Meeting (EGM) held on January 02, 2026. The meeting, convened through Video Conferencing (VC) / Other Audio Video Mea...
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Why is Adani Green Energy Limited in the news today?
Adani Green Energy Limited (ADANIGREEN) is in the news due to the announcement details routine corporate governance events such as director re-appointment and approval of related party transactions, which are standard procedures and do not inherently signal a positive or negative shift in the company's outlook.
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Adani Green Energy: EGM Held Jan 2, Reappoints Dinesh Kanabar, Approves Related Party Transaction
January 2, 2026, 07:29 AM
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Adani Green Energy Limited announced the proceedings of its Extra-Ordinary General Meeting (EGM) held on January 02, 2026. The meeting, convened through Video Conferencing (VC) / Other Audio Video Means (OAVM), saw shareholders transact on two key businesses.
Firstly, Mr. Dinesh Kanabar (DIN: 00003252) was re-appointed as an Independent Director (Non-Executive) for a second term of three years, extending his tenure up to January 04, 2029. This re-appointment was approved via a Special Resolution.
Secondly, shareholders approved a Material Related Party Transaction(s) with Jash Energy Private Limited. This transaction is proposed to be entered into by the Company during the financial years 2025-26 and 2026-27, and it was approved through an Ordinary Resolution.
The company facilitated remote e-voting from December 29, 2025, to January 01, 2026, and also provided e-voting facilities during the EGM for those who had not voted earlier. The EGM commenced at 11:01 a.m. and concluded at 11:17 a.m. on January 02, 2026. Details of the voting results will be submitted separately.
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