5330962025-06-24533096 2025-06-242025-06-24RelatedPartyTransactionDomain1533096 2025-06-242025-06-24RelatedPartyTransactionDomain2533096 2025-06-242025-06-24RelatedPartyTransactionDomain3533096 2025-06-242025-06-24RelatedPartyTransactionDomain4533096 2025-06-242025-06-24RelatedPartyTransactionDomain5533096 2025-06-242025-06-24RelatedPartyTransactionDomain6533096 2025-06-242025-06-24RelatedPartyTransactionDomain7533096 2025-06-242025-06-24RelatedPartyTransactionDomain8533096 2025-06-242025-06-24RelatedPartyTransactionDomain9533096 2025-06-242025-06-24RelatedPartyTransactionDomain10533096 2025-06-242025-06-24RelatedPartyTransactionDomain11533096 2025-06-242025-06-24RelatedPartyTransactionDomain12533096 2025-06-242025-06-24RelatedPartyTransactionDomain13533096 2025-06-242025-06-24ResolutionOrAgendaDomain1533096 2025-06-24ResolutionOrAgendaDomain1533096 2025-06-242025-06-24ResolutionOrAgendaDomain2533096 2025-06-24ResolutionOrAgendaDomain2533096 2025-06-242025-06-24ResolutionOrAgendaDomain3533096 2025-06-24ResolutionOrAgendaDomain3533096 2025-06-242025-06-24ResolutionOrAgendaDomain4533096 2025-06-24ResolutionOrAgendaDomain4533096 2025-06-242025-06-24ResolutionOrAgendaDomain5533096 2025-06-24ResolutionOrAgendaDomain5533096 2025-06-242025-06-24ResolutionOrAgendaDomain6533096 2025-06-24ResolutionOrAgendaDomain6533096 2025-06-242025-06-24ResolutionOrAgendaDomain7533096 2025-06-24ResolutionOrAgendaDomain7533096 2025-06-242025-06-24ResolutionOrAgendaDomain8533096 2025-06-24ResolutionOrAgendaDomain8533096 2025-06-242025-06-24ResolutionOrAgendaDomain9533096 2025-06-24ResolutionOrAgendaDomain9533096 2025-06-242025-06-24ResolutionOrAgendaDomain10533096 2025-06-24ResolutionOrAgendaDomain10533096 2025-06-242025-06-24ResolutionOrAgendaDomain11533096 2025-06-24ResolutionOrAgendaDomain11533096 2025-06-242025-06-24ResolutionOrAgendaDomain12533096 2025-06-24ResolutionOrAgendaDomain12533096 2025-06-242025-06-24ResolutionOrAgendaDomain13533096 2025-06-24ResolutionOrAgendaDomain13533096 2025-06-242025-06-24ResolutionOrAgendaDomain14533096 2025-06-24ResolutionOrAgendaDomain14533096 2025-06-242025-06-24ResolutionOrAgendaDomain15533096 2025-06-24ResolutionOrAgendaDomain15533096 2025-06-242025-06-24ResolutionOrAgendaDomain16533096 2025-06-24ResolutionOrAgendaDomain16iso4217:INRxbrli:pureADANI POWER LIMITEDADANIPOWERNew2025-06-2514:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2025-06-2514:30:00Ahmedabad16Adani Power LimitedPowerpulse Trading Solutions LimitedRelated PartySale of goods or services632000000002025-04-012026-03-31Adani Power LimitedAABCA2957LPowerpulse Trading Solutions LimitedABACA1661MRelated PartyPurchase of goods or services190000000002025-04-012026-03-31Adani Power LimitedMahan Energen LimitedSubsidiarySale of goods or services5000000002025-04-012026-03-31Adani Power LimitedAABCA2957LMahan Energen LimitedAABCE6086CSubsidiaryPurchase of goods or services5000000002025-04-012026-03-31Adani Power LimitedMahan Energen LimitedSubsidiaryLoan400000000002025-04-012026-03-31Adani Power LimitedAABCA2957LMahan Energen LimitedAABCE6086CSubsidiaryAny other transactionIncome on infusion of funds, Income on existing loan, Banking facility utilization243000000002025-04-012026-03-31Adani Power LimitedAdani Electricity Mumbai LimitedRelated PartySale of goods or services208500000002025-04-012026-03-31Adani Power LimitedAABCA2957LAdani Energy Solutions LimitedAAMCA4360QRelated PartyAny other transactionReceiving of Operation & Maintainance Service, Receiving of Supply & Services for construction of Raipur to Tiroda transmission line and Supply & Service for Raigarh line shifting, Receiving of Supply & Services for construction of Godda transmission line118500000002025-04-012026-03-31Adani Power LimitedAdani Infra (India) LimitedRelated PartyAny other transactionProject management consultancy services and Distribution on existing Unsecured Perpetual Securities (UPS)210000000002025-04-012026-03-31Mahan Energen LimitedAABCE6086CPowerpulse Trading Solutions LimitedABACA1661MRelated PartySale of goods or services151500000002025-04-012026-03-31Mahan Energen LimitedPowerpulse Trading Solutions LimitedRelated PartyPurchase of goods or services26000000002025-04-012026-03-31Moxie Power Generation LimitedAARCM7295HPowerpulse Trading Solutions LimitedABACA1661MRelated PartySale of goods or services120200000002025-04-012026-03-31Moxie Power Generation LimitedPowerpulse Trading Solutions LimitedRelated PartyPurchase of goods or services64000000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the – a. 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 b. audited consolidated financial statements of the Company for the financial year ended on March 31, 2025, together with the report of Auditors thereon.Ordinary ResolutionOthersOthersPayment of Dividend to Preference ShareholdersTo confirm the payment of dividend @ 0.01% for the financial year 2024-25, aggregating to Rs. 4,15,862.07 on the total 41586207 Compulsorily Redeemable Preference Shares of the Company of Rs. 100/- each fully paid up.Ordinary ResolutionOthersOthersAppoint a Director in place of Mr. Rajesh S Adani who retires 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.Ordinary ResolutionOthersOthersAppointment of M/s. Chirag Shah & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five yearsTo consider and if thought fit, to 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 ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors appointed by the Board of Directors of the Company, for the financial year ending March 31, 2026To consider and, if thought fit, to ratify the remuneration of the Cost Auditors appointed by the Board of Directors of the Company, for the financial year ending March 31, 2026.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Powerpulse Trading Solutions Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Mahan Energen Limited, a subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Adani Electricity Mumbai Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Adani Energy Solutions Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Adani Infra (India) Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by Mahan Energen Limited, a subsidiary of the Company with Powerpulse Trading Solutions Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by Moxie Power Generation Limited, a subsidiary of the Company with Powerpulse Trading Solutions Limited, a related party of the Company.Special ResolutionOthersOthersTo approve the appointment of Mr. Manmohan Srivastava (DIN: 02190050) as an Independent Director of the Company for a period of 3 (three) years w.e.f. May 31, 2025To consider, and, if thought fit, to approve the appointment of Mr. Manmohan Srivastava (DIN: 02190050) as an Independent Director of the Company for a period of 3 (three) years w.e.f. May 31, 2025.Special ResolutionOthersOthersTo approve the appointment of Mr. Shailesh Haribhakti (DIN: 00007347) as an Independent Director of the Company for a period of 3 (three) years w.e.f. November 4, 2025To consider, and, if thought fit, to approve the appointment of Mr. Shailesh Haribhakti (DIN: 00007347) as an Independent Director of the Company for a period of 3 (three) years w.e.f. November 4, 2025.Ordinary ResolutionOthersOthersTo approve the appointment of Mr. Shersingh Khyalia (DIN: 02470485) as a Director of the CompanyTo consider, and, if thought fit, to approve the appointment of Mr. Shersingh Khyalia (DIN: 02470485) as a Director of the Company.Ordinary ResolutionOthersOthersTo approve the appointment of Mr. Shersingh Khyalia, (DIN: 02470485) as a Whole-time Director and Chief Executive Officer of the Company for a period of 3 (three) years w.e.f. May 31, 2025To consider, and, if thought fit, to approve the appointment of Mr. Shersingh Khyalia, (DIN: 02470485) as a Whole-time Director and Chief Executive Officer of the Company for a period of 3 (three) years w.e.f. May 31, 2025.