Adani Enterprises has fixed Friday, June 12, 2026, as the record date to determine member entitlement for the payment of the final dividend for FY 2025-26. The Board has recommended a dividend of ₹1.30 (130%) per fully paid equity share of ₹1 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the dividend will be paid on or after Thursday, June 30, 2026, subject to applicable tax deducted at source. The dividend, if approved, would involve a cash outflow of up to ₹169.22 crore.

The 34th AGM of the Company is scheduled to be held on Wednesday, June 24, 2026, at 10:00 a.m. IST through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The venue is deemed to be the Registered Office at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad – 382421, Gujarat. The Integrated Annual Report for FY 2025-26 along with the AGM Notice has been dispatched electronically to members and is available on the Company's website.

Record Date and E-Voting

The Company has fixed Wednesday, June 17, 2026, as the cut-off date for ascertaining the names of shareholders entitled to cast their votes electronically. Remote e-voting facilities will be available from Saturday, June 20, 2026, at 9:00 a.m. to Tuesday, June 23, 2026, at 5:00 p.m. Members may also cast votes during the AGM via the e-voting system. Central Depository Services (India) Limited (CDSL) has been engaged as the authorised e-voting agency.

Key Meeting Details

AGM Agenda

The AGM will transact ordinary business, including the adoption of standalone and consolidated financial statements for FY 2025-26, the declaration of dividend, and the re-appointment of Dr. Vinay Prakash (DIN: 03634648) as a Director liable to retire by rotation. Special business includes ratification of remuneration for Cost Auditors M/s. K V M & Co. for FY 2026-27 at ₹1,00,000 plus applicable taxes, and approvals for raising capital and related party transactions.

Capital Raise and Special Resolutions

Shareholders will be asked to approve raising capital up to ₹15,000 crore through permissible modes including public issue, rights issue, preferential allotment, private placement, or Qualified Institutions Placement (QIP) in one or more tranches. The AGM also seeks approval for material related party transactions proposed for FY 2026-27, including transactions with Adani Infra (India) Limited (up to ₹22,350 crore), AdaniConnex Private Limited (up to ₹12,000 crore), Parsa Kente Collieries Limited (up to ₹5,830 crore), Adani Properties Private Limited via subsidiary AAHL (up to ₹8,800 crore), Carmichael Rail Network Trust via subsidiary AMPL (up to ₹7,776 crore), and Rajasthan Rajya Vidyut Utpadan Nigam Limited via subsidiary PKCL (up to ₹5,003 crore).

FY 2025-26 Financial Highlights

The Company's Directors' Report highlights robust financial performance for FY 2025-26. The following table summarises key consolidated and standalone results:

The Company's incubating business EBITDA grew by 13% in FY 2025-26, driven by strong airport business performance. Net external debt to EBITDA remained stable at 3.9x. The Rights Issue completed during the year raised ₹24,930 crore, one of the largest rights issues in the history of India Inc.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE423A01024/7f587d095523490e.pdf

Adani Enterprises Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 to BSE Limited and National Stock Exchange of India Limited. The filing, made on May 29, 2026, discloses the company's environmental, social, and governance performance on a consolidated basis. The report details significant progress in sustainability metrics, including a 57% reduction in operational emission intensity and a 43% reduction in energy intensity compared to the baseline year of FY 2021-22.

ESG Performance and Targets

The company reported that 19% of the electricity consumed during the reporting year was secured from renewable sources. Additionally, water consumption intensity decreased by 75% against the FY 2021-22 baseline. Adani Enterprises has set specific targets for 2030, including sourcing 50% of electricity from renewable energy and aiming for operational net-zero status in its airport and data center businesses by 2029 and 2030, respectively.

Operational Highlights

The report outlines the company's diverse business portfolio, with Integrated Resources Management contributing 28.44% to the total turnover, followed by New Energy Ecosystem at 15.30% and Copper at 15.24%. The company operates 44 plants and offices nationally and 7 internationally, serving 19 states and 7 countries. Exports accounted for 17.97% of the total turnover on a consolidated basis.

Workforce and Safety

As of March 31, 2026, the company employed 8,846 permanent employees and 11,150 workers. The workforce included 940 female employees and 943 female workers. The report noted six worker fatalities during the year, with a Lost Time Injury Frequency Rate (LTIFR) of 0.049 for employees and 0.065 for workers. The company spent 0.56% of its total revenue on measures towards employee and worker well-being.

Governance and Assurance

The disclosures were made on a consolidated basis, covering entities such as Natural Resources, New Energy Ecosystem, Airports, and Data Centers. M/s Intertek India Pvt. Ltd. provided reasonable assurance on the BRSR Core and other select sustainability disclosures. The Corporate Responsibility Committee, comprising entirely Independent Directors, oversees the company's ESG commitments.