Adani Energy Solutions secures overwhelming shareholder approval in postal ballot

Adani Energy Solutions Limited completed its postal ballot with two key resolutions—appointment of Anil Ahuja as Independent Director and a related-party transaction modification—receiving near-unanimous shareholder support.

Adani Energy Solutions Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving two significant corporate resolutions. The e-voting period ran from January 26 to February 24, 2026, and was conducted electronically via Central Depository Services (India) Limited. The scrutiny was carried out by Mr. Chirag Shah of Chirag Shah and Associates, who confirmed full compliance with regulatory requirements.

Resolution 1: Appointment of Independent Director

The appointment of Mr. Anil Ahuja (DIN 00759440) as an Independent Director for a three-year term starting November 29, 2025, received 99.93% shareholder approval, reflecting strong confidence in the company’s governance.

Resolution 2: Related Party Transaction Modification

Shareholders also unanimously approved the material modification of related-party transactions between ATL HVDC Limited, a wholly owned subsidiary, and Adani Electricity Mumbai Infra Limited. This ordinary resolution secured 100% votes in favor from shareholders who participated in the e-voting.

Voting and Compliance Details

Total shareholders on record date: 4,40,231

Total valid votes for director appointment: 1,139,413,522 shares (94.85% of paid-up capital)

Total valid votes for related-party transaction: 284,180,290 shares (23.66% of paid-up capital)

E-voting conducted: January 26 – February 24, 2026

Scrutinizer: Mr. Chirag Shah

The postal ballot was carried out in accordance with Section 110 of the Companies Act, 2013, and relevant MCA circulars from 2020 to 2025. Independent witnesses ensured transparency, and the results have been filed with stock exchanges and published on the company’s website.

The successful approvals underscore strong shareholder confidence in Adani Energy Solutions’ strategic decisions and governance practices.