| 1 | Ordinary | Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare dividend on 0.01% non-cumulative redeemable preference shares of face value Rs. 10 each for FY25 | |
| 3 | Ordinary | Declare dividend of Rs. 7.0 per share of face value Rs. 2.0 each for FY25 | |
| 4 | Ordinary | Reappoint Rajesh Adani (DIN: 00006322) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint CS Ashwin Shah as Secretarial Auditor for five years from FY26 and fix his remuneration | |
| 6 | Special | Reappoint P S Jayakumar (DIN: 01173236) as Independent Director for three years from 23 July 2025 | |
| 7 | Ordinary | Approve commission to Non-Executive Directors not exceeding 1% of net profits per annum for five years from FY26 | |
| 8 | Special | Approve alteration to the Articles of Association (AoA) to delete Clause 87, which pertains to the common seal | |
| 9 | Ordinary | Approve related party transactions between Adani Ports and Special Economic Zone Limited (APSEZ) and / or Adani International Ports Holdings Pte. Ltd. (AIPH) with Mediterranean International Ports A.D.G.D Limited (MIPAL) for FY26 | |
| 10 | Ordinary | Approve related party transactions between Adani Ports and Special Economic Zone Limited (APSEZ) and / or Adani International Ports Holdings Pte. Ltd. (AIPH) with Colombo West International Terminal (Private) Limited (CWIT) for FY26 and FY27 | |
| 11 | Ordinary | Approve related party transactions between Adani Ports and Special Economic Zone Limited (APSEZ) and/or Adani Harbour Services Limited (AHSL) and/or Shanti Sagar International Dredging Limited (SSIDL) with Sunrise Worldwide Enterprise Limited (SWEL) and/or Astro Offshore Pte Limited (Astro) | |
| 12 | Ordinary | Approve related party transactions of Adani Logistics Limited (Adani Logistics), a wholly owned subsidiary, with Ambuja Cements Limited (ACL) upto Rs. 21.75 bn for FY26 | |
| 13 | Ordinary | Approve related party transactions of Adani Logistics Limited(Adani Logistics), a wholly owned subsidiary with ACC Limited (ACC) upto Rs. 10.85 bn for FY26 | |
| 14 | Ordinary | Authorize the board to appoint branch auditors and fix their remuneration | |
June 24, 2025, 12:30 p.m.