Adani Ports and Special Economic Zone Limited has officially notified stock exchanges about its upcoming board meeting scheduled for February 3, 2026, to review and approve the company's financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting will focus on considering and approving both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This announcement was made in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, Adani Ports has implemented a trading window closure for dealing in the company's securities. The restrictions are currently in effect and will continue until specific conditions are met.

Investor Engagement Plans

The company has announced plans to conduct investor and analyst calls on February 3, 2026, coinciding with the board meeting date. These calls will provide stakeholders with insights into the financial performance for the quarter and nine months ended December 31, 2025, along with discussions on business outlook.

The company has indicated that detailed information regarding the timing and access details for these investor calls will be communicated separately to relevant stakeholders.

Regulatory Compliance

The notification was signed by Company Secretary Kamlesh Bhagia on January 16, 2026, and has been submitted to both BSE Limited and National Stock Exchange of India Limited. The company has also uploaded this information on its official website at www.adaniports.com to ensure transparency and accessibility for all stakeholders.

This scheduled board meeting represents a routine quarterly disclosure requirement, allowing investors and analysts to assess the company's financial performance and strategic direction for the ongoing fiscal year.

Adani Ports & SEZ has notified stock exchanges regarding a structural change in its statutory auditor's firm constitution. The company informed BSE and NSE on January 16, 2026, about the conversion of its auditing firm into a Limited Liability Partnership structure.

Auditor Firm Conversion Details

The statutory auditors M S K A & Associates, Chartered Accountants, have converted their firm into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. The conversion became effective from January 13, 2026.

Continuity of Audit Services

The company emphasized that this conversion represents only a change in the firm's constitution and does not affect the auditing arrangement. M S K A & Associates LLP will continue to function and discharge their obligations as statutory auditors for the remaining period of their approved tenure.

Regulatory Compliance

Company Secretary Kamlesh Bhagia signed the intimation letter sent to both BSE (Scrip Code: 532921) and NSE (Scrip Code: ADANIPORTS) to ensure compliance with regulatory disclosure requirements under Regulation 30. The notification maintains transparency with stakeholders regarding changes in the company's statutory auditor structure while confirming continuity of audit services.