5392542026-05-315392542026-05-312026-05-31RelatedPartyTransactionDomain15392542026-05-312026-05-31RelatedPartyTransactionDomain25392542026-05-312026-05-31RelatedPartyTransactionDomain35392542026-05-312026-05-31RelatedPartyTransactionDomain45392542026-05-312026-05-31ResolutionOrAgendaDomain15392542026-05-31ResolutionOrAgendaDomain15392542026-05-312026-05-31ResolutionOrAgendaDomain25392542026-05-31ResolutionOrAgendaDomain25392542026-05-312026-05-31ResolutionOrAgendaDomain35392542026-05-31ResolutionOrAgendaDomain35392542026-05-312026-05-31ResolutionOrAgendaDomain45392542026-05-31ResolutionOrAgendaDomain45392542026-05-312026-05-31ResolutionOrAgendaDomain55392542026-05-31ResolutionOrAgendaDomain55392542026-05-312026-05-31ResolutionOrAgendaDomain65392542026-05-31ResolutionOrAgendaDomain65392542026-05-312026-05-31ResolutionOrAgendaDomain75392542026-05-31ResolutionOrAgendaDomain75392542026-05-312026-05-31ResolutionOrAgendaDomain85392542026-05-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureADANI ENERGY SOLUTIONS LIMITEDADANIENSOLNew2026-05-3119:10:00Mr. Anil Sardana (DIN: 00006867), who is retiring by rotation pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, is being re-appointed as a Director. Hence, the date of AGM viz. June 25, 2026 <BR> has been mentioned in the fields “Tenure (Start Date)” and “Tenure (End Date)”.2026-05-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13THURSDAY2026-06-2512:30:00Ahmedabad8Not ApplicablePowerPulse Trading Solutions LimitedVidarbha Industries Power LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPurchase of Power255000000002026-04-012027-03-31NAPowerPulse Trading Solutions LimitedAdani Power LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPurchase of Power1020000000002026-04-012027-03-31NAPowerPulse Trading Solutions LimitedMahan Energen LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPurchase of Power445000000002026-04-012027-03-31NAPowerPulse Trading Solutions LimitedKorba Power LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPurchase of Power300000000002026-04-012027-03-31NAOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anil Sardana (DIN: 00006867), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Anil Sardana000068672026-06-252026-06-25Ordinary ResolutionRelated Party TransactionTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited, a wholly subsidiary of the Company with Vidarbha Industries and Power Limited, a related party of the CompanyOrdinary ResolutionRelated Party TransactionTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited, a wholly subsidiary of the Company with Adani Power Limited, a related party of the CompanyOrdinary ResolutionRelated Party TransactionTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited, a wholly subsidiary of the Company with Mahan Energen Limited, a related party of the CompanyOrdinary ResolutionRelated Party TransactionTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited, a wholly subsidiary of the Company with Korba Power Limited, a related party of the CompanyOrdinary ResolutionOthersOthersApproval of CommissionTo consider, and, if thought fit, approve the payment of commission to the Non-Executive Director(s) including Independent Director(s) of the Company