Adani Ports and Special Economic Zone Limited has fixed Friday, June 12, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹7.50 per equity share for the financial year ended March 31, 2026. The dividend, amounting to 375% of the face value, is subject to approval at the company's 27th Annual General Meeting (AGM) scheduled for Wednesday, June 24, 2026, at 12:00 Noon (IST) via Video Conferencing. If approved, the dividend will be paid on or after Thursday, June 25, 2026, subject to applicable TDS.

AGM and E-Voting Details

The company has fixed Wednesday, June 17, 2026, as the cut-off date for ascertaining members entitled to cast votes electronically. Remote e-voting commences on Saturday, June 20, 2026, at 9:00 a.m. (IST) and concludes on Tuesday, June 23, 2026, at 5:00 p.m. (IST). Members who have not cast their votes remotely may vote during the AGM via the e-voting system. The facility is provided by Central Depository Services (India) Limited (CDSL).

Document Availability

The Integrated Annual Report for FY 2025-26 and the AGM Notice are available on the company's website at www.adaniports.com and on the CDSL website at www.evotingindia.com . Members with registered email addresses have received the documents electronically, while others have been sent a web-link to access the reports.

Adani Ports and Special Economic Zone Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The report, which covers the period from April 01, 2025, to March 31, 2026, discloses the company's performance on environmental, social, and governance parameters, including energy consumption, water usage, and safety statistics. The disclosures have been assured by TUV India Pvt Ltd under the International Standards on Assurance Engagements (ISAE 3000).

Financial and Operational Overview

The company reported a turnover of ₹38,735.77 crore for FY26, compared to ₹30,475.33 crore in the previous year. The report details the company's operations across 50 plants and 1 office nationally, alongside 4 plants and 1 office internationally. Adani Ports operates as an integrated transport utility, primarily serving B2B customers in port operations, cargo handling, and logistics. The company stated that exports are not applicable as it is a service-providing entity rather than a manufacturing one.

Environmental Performance

Adani Ports disclosed its total energy consumption for FY26 as 3,980.14 TJ, with renewable sources accounting for 530.96 TJ. The company reported a total Scope 1 emission of 1,58,998.00 metric tonnes of CO2 equivalent and Scope 2 emissions of 2,82,689.55 metric tonnes of CO2 equivalent. Water consumption intensity per rupee of turnover stood at 0.0000199241 KL/INR. The company has implemented a Zero Liquid Discharge mechanism at locations mandated by the Pollution Control Board and treats sewage and effluent per statutory guidelines.

Social and Safety Metrics

The company reported a workforce of 50,822 individuals, comprising 2,587 employees and 48,235 workers. Women accounted for 6.69% of the total employee base and 4.51% of the total workforce. The report highlighted safety incidents, recording 4 worker fatalities and 29 total recordable work-related injuries for workers in FY26. The Lost Time Injury Frequency Rate (LTIFR) for workers was 0.21 per million person hours worked. The company noted that it has implemented an occupational health and safety management system aligned with ISO 45001 standards.

Governance and Assurance

The report confirms that Adani Ports has established various board committees, including the Corporate Responsibility Committee and Stakeholders' Relationship Committee, to oversee sustainability-related policies. TUV India Pvt Ltd provided reasonable assurance for the BRSR Core disclosures and the nine BRSR principles. The assurance engagement verified key performance indicators related to greenhouse gas emissions, water footprint, energy footprint, waste management, and employee safety.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE742F01042/d9d87e892a744036.pdf