| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve dividend on 41,586,207, 0.01% preference shares for FY23 |  |
| 3 | Ordinary | Reappoint Rajesh S. Adani (DIN: 00006322), as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Reappoint Anil Sardana (DIN: 00006867) as Managing Director for three years from 11 July 2023 at no remuneration | |
| 5 | Ordinary | Approve material related party transactions for borrowings between Adani Power Limited (APL) and Adani Rail Infra Private Limited (ARIPL) for upto Rs. 55.0 bn for FY24 | |
| 6 | Ordinary | Approve material related party transactions for borrowings between Adani Power Limited (APL) and Adani Infra (India) Limited (AIIL) for upto Rs. 58.0 bn for FY24 | |
| 7 | Ordinary | Approve material related party transactions for borrowings between Adani Power Limited (APL) and Adani Properties Private Limited (APPL) for upto Rs. 56.0 bn for FY24 | |
| 8 | Ordinary | Approve material related party transactions for O&M services and borrowings between Adani Power Limited (APL) and Adani Infra Management Services Limited (AIMSL) for upto Rs. 63.0 bn for FY24 | |
| 9 | Ordinary | Approve material related party transactions for sale of power between Adani Power Limited (APL) and MPSEZ Utilities Limited (MUL) for fifteen years from FY24, not exceeding Rs. 16.0 bn in each year | |
| 10 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and Adani Enterprises Limited (AEL) for upto Rs.95.0 bn for FY24 | |
| 11 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and Dirk Trade & Logistics LLP (DTL) for ten years | |
| 12 | Ordinary | Approve material related party transactions for purchase of imported coal between Adani Power (Jharkhand) Limited (APJL) with Adani Global PTE Limited (AGPTE) for upto Rs.48.0 bn for FY24 | |
| 13 | Ordinary | Approve material related party transactions between Mahan Energen Limited (MEL) with Adani Enterprises Limited (AEL) for upto Rs.39.0 bn for FY24 | |
| 14 | Ordinary | Approve remuneration of Rs. 140,000 payable to Kiran J Mehta & Co as cost auditors for FY24 | |
| 15 | Special | Approve increase in borrowing limits from Rs 450.0 bn to Rs. 750.0 bn | |
| 16 | Special | Approve creation of charge on APL’s assets for borrowing limit of Rs. 75.0 bn over and above the paid-up share capital and free reserves | |
| 17 | Special | Approve conversion of loans of upto Rs. 750.0 bn into equity shares | |
July 19, 2023, noon