Adani Green Energy Limited has officially filed comprehensive voting results with BSE and NSE following its Extraordinary General Meeting held on January 2, 2026. The regulatory filing, submitted under Regulation 44(3) of SEBI Listing Regulations, confirms strong shareholder support for key corporate governance decisions made during the video conference meeting.

Official Regulatory Filing Details

Company Secretary Pragnesh Darji submitted the complete voting results and scrutinizer report to both stock exchanges on January 2, 2026. The filing includes detailed documentation of the e-voting process managed by National Securities Depository Limited (NSDL) and the consolidated scrutinizer report prepared by Ravi Kapoor of Ravi Kapoor & Associates.

Resolution-wise Voting Outcomes

The EGM addressed two critical resolutions with markedly different participation patterns due to regulatory requirements for promoter group abstention in related party transactions:

Shareholder Category Participation Analysis

The detailed voting breakdown reveals distinct participation patterns across shareholder categories, particularly highlighting the impact of regulatory restrictions on promoter group voting:

The promoter group's complete abstention from Resolution 2 reflects compliance with regulatory requirements for related party transactions, while public institutional investors maintained consistent high participation across both resolutions.

E-Voting Process and Timeline

The comprehensive e-voting process was conducted through NSDL's platform with specific timelines established for maximum shareholder participation:

Scrutinizer Certification and Compliance

Independent scrutinizer Ravi Kapoor submitted a comprehensive consolidated report confirming the integrity of the entire voting process. The scrutinizer's report, prepared pursuant to Section 108 of the Companies Act, 2013, validates all voting results and confirms compliance with regulatory requirements.

All documentation, including the complete voting results and scrutinizer report, has been uploaded on the company's website at www.adanigreenenergy.com and NSDL's e-voting portal. The filing ensures complete transparency in corporate governance practices and regulatory compliance for the renewable energy company.

Adani Green Energy has formally incorporated a new step-down subsidiary, Adani Ecogen Four Limited, through its wholly-owned subsidiary Adani Renewable Energy Holding Eleven Limited. The company received the Certificate of Incorporation on December 31, marking another expansion in its renewable energy portfolio.

Incorporation Details

Adani Renewable Energy Holding Eleven Limited, a wholly-owned subsidiary of Adani Green Energy, incorporated Adani Ecogen Four Limited as its wholly-owned subsidiary on December 30. The Certificate of Incorporation was received on December 31, completing the formal establishment process.

Capital Structure and Financial Details

The newly incorporated entity has been established with a modest capital structure, reflecting its early-stage status. The company has not yet commenced business operations, indicating it is in the preparatory phase of its renewable energy initiatives.

Business Objectives and Scope

Adani Ecogen Four Limited has been established with comprehensive objectives in the renewable energy sector. The subsidiary will focus on generating, developing, transforming, distributing, transmitting, and supplying electrical energy using renewable sources including wind energy, solar energy, and other clean energy technologies.

Regulatory Compliance

The incorporation has been communicated to stock exchanges in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has fulfilled all regulatory requirements for establishing the step-down subsidiary, with no additional governmental or regulatory approvals required for the incorporation process.