Adani Energy Solutions Limited has fixed Thursday, June 18, 2026, as the cut-off date to determine shareholder eligibility for voting and participation in its 13th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, June 25, 2026, at 12:30 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has dispatched the Integrated Annual Report for FY 2025-26 along with the AGM notice electronically to shareholders.

Record Date and E-Voting Details

Members holding shares in physical or dematerialised form as on the cut-off date will be eligible to participate in remote e-voting and attend the AGM. The remote e-voting period commences on Sunday, June 21, 2026, at 9:00 a.m. IST and concludes on Wednesday, June 24, 2026, at 5:00 p.m. IST. Shareholders who have cast their votes remotely may attend the meeting but will not be entitled to vote again during the AGM.

Notice and Communication

The AGM notice and annual report are available on the company's website at www.adanienergysolutions.com . The company has also published newspaper advertisements in The Indian Express (English) and Jai Hind (Gujarati) to comply with Ministry of Corporate Affairs circulars. For queries related to e-voting, shareholders may contact the helpdesk at helpdesk.evoting@cdslindia.com or call 1800 22 55 33.

Adani Energy Solutions Limited has incorporated seven wholly owned subsidiaries on June 1, 2026, to expand its operations in the electric utilities sector. The company informed the exchanges that the subsidiaries were established following intimation from the Ministry of Corporate Affairs (MCA) on the same day. This strategic move aims to strengthen the company's presence in the production, generation, transmission, and distribution of electricity.

The newly incorporated entities include Sunrays Step I Limited, Sunrays Step II Limited, Sunrays Step III Limited, Arasan Step I Limited, Arasan Step II Limited, Arasan Step III Limited, and Arasan Step IV Limited. All seven companies are registered in India and operate within the electric utilities industry. Adani Energy Solutions serves as the holding company for these subsidiaries, maintaining 100% control over their shareholding.

The incorporation details were disclosed in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing was submitted by Jaladhi Atulchandra Shukla, Company Secretary of Adani Energy Solutions Limited.

Financial and Operational Details

Each of the seven subsidiaries has been incorporated with a paid-up share capital of ₹5,00,000, divided into 50,000 equity shares of ₹10 each. The shares have been subscribed at face value, and the consideration for the subscription was settled in cash. No governmental or regulatory approvals were required for the incorporation of these entities. The subsidiaries are expected to engage in the business of production, generation, conversion, transformation, transmission, processing, storing, supply, and distribution of electricity. This expansion aligns with Adani Energy Solutions' broader strategy to enhance its operational capabilities in the power sector.

Subsidiary Overview

The table below provides a summary of all seven newly incorporated subsidiaries, their paid-up share capital, and the shareholding held by Adani Energy Solutions.