5392542025-06-025392542025-06-022025-06-02RelatedPartyTransactionDomain15392542025-06-022025-06-02RelatedPartyTransactionDomain25392542025-06-022025-06-02RelatedPartyTransactionDomain35392542025-06-022025-06-02RelatedPartyTransactionDomain45392542025-06-022025-06-02RelatedPartyTransactionDomain55392542025-06-022025-06-02RelatedPartyTransactionDomain65392542025-06-022025-06-02ResolutionOrAgendaDomain15392542025-06-02ResolutionOrAgendaDomain15392542025-06-022025-06-02ResolutionOrAgendaDomain25392542025-06-02ResolutionOrAgendaDomain25392542025-06-022025-06-02ResolutionOrAgendaDomain35392542025-06-02ResolutionOrAgendaDomain35392542025-06-022025-06-02ResolutionOrAgendaDomain45392542025-06-02ResolutionOrAgendaDomain45392542025-06-022025-06-02ResolutionOrAgendaDomain55392542025-06-02ResolutionOrAgendaDomain55392542025-06-022025-06-02ResolutionOrAgendaDomain65392542025-06-02ResolutionOrAgendaDomain65392542025-06-022025-06-02ResolutionOrAgendaDomain75392542025-06-02ResolutionOrAgendaDomain75392542025-06-022025-06-02ResolutionOrAgendaDomain85392542025-06-02ResolutionOrAgendaDomain85392542025-06-022025-06-02ResolutionOrAgendaDomain95392542025-06-02ResolutionOrAgendaDomain95392542025-06-022025-06-02ResolutionOrAgendaDomain105392542025-06-02ResolutionOrAgendaDomain105392542025-06-022025-06-02ResolutionOrAgendaDomain115392542025-06-02ResolutionOrAgendaDomain115392542025-06-022025-06-02ResolutionOrAgendaDomain125392542025-06-02ResolutionOrAgendaDomain125392542025-06-022025-06-02ResolutionOrAgendaDomain135392542025-06-02ResolutionOrAgendaDomain135392542025-06-022025-06-02ResolutionOrAgendaDomain145392542025-06-02ResolutionOrAgendaDomain145392542025-06-022025-06-02ResolutionOrAgendaDomain155392542025-06-02ResolutionOrAgendaDomain15iso4217:INRxbrli:pureADANI ENERGY SOLUTIONS LIMITEDADANIENSOLNew2025-05-3123:50:00Mr. Rajesh S. Adani (DIN: 00006322), 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, 2025 has been mentioned in the fields “Tenure (Start Date)” and “Tenure (End Date)”. <BR> <BR> Mr. Kandarp Patel (DIN: 02947643), who is eligible for appointment as a Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director. Hence, the date of AGM viz. June 25, 2025 has been mentioned in the fields “Tenure (Start Date)” and “Tenure (End Date)”.Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12WEDNESDAY2025-06-2512:30:00Ahmedabad15Adani Energy Solutions LimitedAdani Power LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionEPC Contract and O&M Services118500000002025-04-012026-03-31Not ApplicableAdani Electricity Mumbai LimitedAADCD0086FAdani Power LimitedAABCA2957LEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPurchase of Power208500000002025-04-012026-03-31Not ApplicablePowerPulse Trading Solutions Limited (PPTSL) (Formerly known as Adani Energy Solutions Step-Thirteen Limited)Adani Power LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPower Trading822000000002025-04-012026-03-31Not ApplicablePowerPulse Trading Solutions Limited (PPTSL) (Formerly known as Adani Energy Solutions Step-Thirteen Limited)ABACA1661MMahan Energen LimitedAABCE6086CEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPower Trading177500000002025-04-012026-03-31Not ApplicablePowerPulse Trading Solutions Limited (PPTSL) (Formerly known as Adani Energy Solutions Step-Thirteen Limited)Moxie Power Generation LimitedEntity over which ultimate controlling entity or KMP(s) of the Company have control or significant influence.Any other transactionPower Trading184200000002025-04-012026-03-31Not ApplicablePowerPulse Trading Solutions Limited (PPTSL) (Formerly known as Adani Energy Solutions Step-Thirteen Limited)ABACA1661MAdani Electricity Mumbai LimitedAADCD0086FFellow-SubsidiaryAny other transactionPower Trading258900000002025-04-012026-03-31Not ApplicableOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon; and audited consolidated financial statements of the Company for the financial year ended on 31st March, 2025 together with the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajesh S Adani (DIN: 00006322), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Rajesh S Adani000063222025-06-252025-06-25Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorTo consider and approve the appointment of M/s. Chirag Shah & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by the Company with Adani Power Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by Adani Electricity Mumbai Limited, a subsidiary of the Company, with Adani Power Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited (Formerly known as Adani Energy Solutions Step-Thirteen Limited), a wholly owned subsidiary of the Company, with Adani Power Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited (Formerly known as Adani Energy Solutions Step-Thirteen Limited), a wholly owned subsidiary of the Company, with Mahan Energen Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by Powerpulse Trading Solutions Limited (Formerly known as Adani Energy Solutions Step-Thirteen Limited), a wholly owned subsidiary of the Company, with Moxie Power Generation Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction(s) proposed to be entered into by Adani Electricity Mumbai Limited, a subsidiary of the Company, with Powerpulse Trading Solutions Limited (Formerly known as Adani Energy Solutions Step-Thirteen Limited), a wholly owned subsidiary of the Company.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and to approve raising capital by way of a qualified institutions placement to eligible investors through an issuance of equity shares and/or other eligible securities.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo consider and approve the appointment of Mr. Hemant Nerurkar (DIN: 00265887) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Hemant Nerurkar00265887ABGPN0776M2025-05-312028-05-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo consider and approve the appointment of Mrs. Chandra Iyengar (DIN: 02821294) as an Independent Director of the Company.Non-Executive - Independent DirectorMrs. Chandra Iyengar028212942025-05-312028-05-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Dr. Amiya Chandra (DIN: 10827510) as an Independent Director of the Company.Non-Executive - Independent DirectorDr. Amiya Chandra10827510ADFPC3206Q2025-05-312028-05-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Kandarp Patel (DIN: 02947643) as Director of the Company.OthersDirectorMr. Kandarp Patel2025-06-252025-06-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, approve the Appointment of Mr. Kandarp Patel (DIN: 02947643), as Whole-time Director and Chief Executive Officer of the CompanyOthersWholetime Director and Chief Executive OfficerMr. Kandarp PatelAAPPP6028C2025-05-312028-05-30