Adani Power shareholders approve modified related party transactions and director appointment via postal ballot
Adani Power Limited has announced the results of its postal ballot, wherein shareholders approved two key resolutions. The first resolution pertains to approving material modifications to previously a...
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Why is Adani Power Limited in the news today?
Adani Power Limited (ADANIPOWER) is in the news due to the company successfully passed key resolutions related to related party transactions and director appointments through shareholder voting, indicating shareholder confidence and smooth corporate governance.
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Adani Power shareholders approve modified related party transactions and director appointment via postal ballot
December 30, 2025, 09:05 AM
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Adani Power Limited has announced the results of its postal ballot, wherein shareholders approved two key resolutions. The first resolution pertains to approving material modifications to previously approved material related party transactions. The second resolution concerns the appointment of Mr. Narendra Nath Misra (DIN: 00575501) as an Independent Director for a period of three years, effective from December 4, 2025.
The e-voting period for the postal ballot commenced on Saturday, November 29, 2025, at 9:00 A.M. (IST) and concluded on Sunday, December 28, 2025, at 5:00 P.M. (IST). The company provided e-voting facilities through Central Depository Services (India) Limited. Both resolutions were passed with the requisite majority, as evidenced by the scrutinizer's report submitted by Mr. Chirag Shah, Practicing Company Secretary.
The voting results show overwhelming support for both resolutions. For the related party transactions, 17,91,91,21,968 votes were in favor out of 17,92,54,24,600 total votes polled, with only 63,02,632 votes against. Similarly, for the appointment of Mr. Misra, the voting results indicated strong approval, though specific consolidated figures for this resolution were not explicitly detailed in the same summary table as the first resolution.
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