| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve dividend on 41,586,207 preference shares for FY24 |  |
| 3 | Ordinary | Reappoint Gautam Adani (DIN: 00006273) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Appoint Ms. Sangeeta Singh (DIN: 10593952) as Independent Director for three years from 1 May 2024 | |
| 5 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Rail Infra Private Limited (ARIPL) for up to Rs. 55.0 bn for FY25 | |
| 6 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Infra (India) Limited (AIIL) for up to Rs. 78.5 bn for FY25 | |
| 7 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Properties Private Limited (APPL) for up to Rs. 63.4 bn for FY25 | |
| 8 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Infrastructure Management Services Limited (AIMSL) for up to Rs. 63.5 bn for FY25 | |
| 9 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Enterprises Limited (AEL) for up to Rs. 102.93 bn for FY25 | |
| 10 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Mahan Energen Limited (MEL) for up to Rs. 73.0 bn for FY25 | |
| 11 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Moxie Power Generation Limited (MPGL) for up to Rs. 84.2 bn for FY25 | |
| 12 | Ordinary | Approve material related party transactions between Adani Power Limited (APL) and its subsidiaries and Adani Energy Solutions Limited (AESL) for up to Rs. 44.98 bn for FY25 | |
| 13 | Ordinary | Approve material related party transactions between Mahan Energen Limited (MEL), a wholly owned subsidiary, and Adani Enterprises Limited (AEL) for up to Rs. 22.2 bn for FY25 | |
| 14 | Ordinary | Approve material related party transactions between Mahan Energen Limited (MEL), a wholly owned subsidiary and Adani Energy Solutions Limited (AESL) for up to Rs. 11.2 bn for FY25 | |
| 15 | Ordinary | Approve material related party transactions between Mahan Energen Limited (MEL), a wholly owned subsidiary and Adani Properties Private Limited (APPL) for up to Rs. 30.0 bn for FY25 | |
| 16 | Ordinary | Approve material related party transactions between Adani Power Jharkhand Limited (APJL), a wholly owned subsidiary and Adani Properties Private Limited (APPL) for up to Rs. 42.0 bn for FY25 | |
| 17 | Ordinary | Approve payment of commission to Non-Executive Directors up to 1% of net profits for five years from 1 April 2024 | |
| 18 | Ordinary | Ratify remuneration of Rs. 1,540,000 payable to Kiran J. Mehta & Co. as cost auditors for FY25 | |
June 25, 2024, 2 p.m.