Adani Ports and Special Economic Zone Limited has fixed Friday, June 12, 2026, as the record date to determine member entitlement for the final dividend for FY 2025-26, subject to approval at its upcoming Annual General Meeting. The 27th AGM is scheduled to be held on Wednesday, June 24, 2026, through Video Conferencing or Other Audio Visual Means. This meeting will be conducted pursuant to the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Record Date and Dividend

The Board has established June 12, 2026, as the specific cut-off date to ascertain which shareholders are eligible to receive the final dividend for the financial year 2025-26. This payout is contingent upon approval by the shareholders during the AGM proceedings.

Document Availability and Registration

The electronic copy of the Notice convening the 27th AGM and the Integrated Annual Report for FY 2025-26 will be sent to members whose email addresses are registered with the company or their Depository Participant. These documents will also be available on the company's website and the stock exchanges' platforms in due course.

Members who have not registered their email addresses are advised to do so promptly. For dematerialised shares, registration must be done with the Depository Participant. For physical shares, members must contact the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, providing necessary details such as folio number and self-attested copies of PAN and Aadhar cards.

Adani Ports and Special Economic Zone Limited has entered into a Share Purchase Agreement with Jaiprakash Associates Limited to acquire 100% of the shareholding of Jaypee Fertilizers & Industries Limited for ₹1,500 crore in cash. The transaction is being undertaken as part of the resolution plan approved by the National Company Law Tribunal (NCLT) for Jaiprakash Associates Limited and is expected to be consummated on the 'Effective Date' under the plan, which shall not be later than 90 days from the NCLT approval date of March 17, 2026.

Acquisition Details

The following table summarises the key parameters of the transaction:

The target entity, Jaypee Fertilizers & Industries Limited, is the holding company of Kanpur Fertilizers and Chemicals Limited. This subsidiary holds approximately 243 acres of industrial and commercial land in Kanpur, which is considered strategically ideal for the development of a world-class logistics park and warehousing facilities aligned with Adani Ports' logistics business.

Strategic Rationale

This acquisition is designed to consolidate Adani Ports' inland logistics presence and service capabilities in North India. The move aligns with its ambition to expand its Multi-Modal Logistics Park (MMLP) network from 12 to 16 locations and increase warehousing capacity by approximately four times by 2031.

Regulatory Approvals and Timeline

All necessary regulatory approvals have been secured. The key milestones in the approval process are outlined below:

The Competition Commission of India (CCI) granted its approval on August 26, 2025. The NCLT, Allahabad bench, subsequently approved the resolution plan on March 17, 2026, a decision upheld by the National Company Law Appellate Tribunal (NCLAT) on May 04, 2026. The acquisition is expected to be consummated within 90 days from the NCLT approval date.

Target Entity Overview

Jaypee Fertilizers & Industries Limited was incorporated on June 03, 2010, and operates within the fertilizer and chemicals industry. The entity has a wholly-owned subsidiary, Jaypee Uttar Bharat Vikas Private Limited, and a step-down subsidiary, Kanpur Fertilizers and Chemicals Limited. The target entity does not constitute a related party transaction, and the promoter group does not hold any interest in the entity being acquired.

The financial performance of the target entity is presented below: