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ENTERPRISES LIMITEDAGM2026-06-2410:00 AM11:45 AMCHIRAG SHAHCHIRAG SHAH & ASSOCIATESCS55452026-04-302026-06-252026-06-17615426001211112OrdinaryfalseTo 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.true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016622403981195.287422308044895936399.57180.428223512016600000023512016600000023512016622403981195.287422308044895936399.57180.4282915653784041923644.14254041880143599.99890.001191565378279730.0305279730100091565378000000915653784044720944.1734044677443599.99890.00111291909050122971051695.1855122875071895979899.92190.0781OrdinaryfalseTo 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.true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016617766718975.56441453318183233537181.818.223512016600000023512016600000023512016617766718975.56441453318183233537181.818.2915653784041922744.14254041884138699.9990.00191565378279730.0305279730100091565378000000915653784044720044.1734044681438699.9990.0011291909050118333788591.596111510021283233575797.26742.7326OrdinaryfalseTo declare dividend on equity shares for the financial year 2025-26.true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016622419088795.351622351653167435699.69920.300823512016600000023512016600000023512016622419088795.351622351653167435699.69920.3008915653784041931444.14264041836994599.99770.002391565378279730.0305279730100091565378000000915653784044728744.17314044634294599.99770.00231291909050122986167095.1972122918636967530199.94510.0549OrdinaryfalseTo appoint a Director in place of Dr. Vinay Prakash (DIN: 03634648), who retires by rotation and being eligible, offers himself for re-appointment.true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016622419088795.3516220214899397598898.22651.773523512016600000023512016600000023512016622419088795.3516220214899397598898.22651.7735915653784041923644.1425403995481968899.95130.048791565378279730.0305279730100091565378000000915653784044720944.173404275211968899.95130.04871291909050122986159295.19721225865916399567699.67510.3249OrdinaryfalseTo consider and, if thought fit, ratify the remuneration payable to M/s. K V M & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ending March 31, 2027 and to pass, with or without modification(s).true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016622419088795.3516224184446644199.99710.002923512016600000023512016600000023512016622419088795.3516224184446644199.99710.0029915653784041923444.1425404022481698699.9580.04291565378279730.0305279730100091565378000000915653784044720744.173404302211698699.9580.0421291909050122986159095.197212298381632342799.99810.0019SpecialfalseTo consider and, if thought fit, to approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Securities and to pass, with or without modification(s).true965223506965223496100965223496010009652235060000009652235060000009652235069652234961009652234960100023512016622419088795.35162241908870100023512016600000023512016600000023512016622419088795.351622419088701000915653784041923444.142540417934130099.99680.003291565378279730.0305279235099.82130.178791565378000000915653784044720744.17340445857135099.99670.00331291909050122986159095.19721229860240135099.99990.0001OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with Adani Infra (India) Limited, a related party of the Company true96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516216815452737543596.71023.289823512016600000023512016600000023512016622419088795.3516216815452737543596.71023.2898915653784041922544.142540416904232199.99430.005791565378279730.0305279730100091565378000000915653784044719844.17340444877232199.99430.0057129190905026463808520.4843257260329737775697.21212.7879OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with Adani Connex Private Limited, a joint venture of the Companytrue96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516219581971460891697.94422.055823512016600000023512016600000023512016622419088795.3516219581971460891697.94422.0558915653784041922744.142540416869235899.99420.005891565378279730.0305279730100091565378000000915653784044720044.17340444842235899.99420.0058129190905026463808720.4843260026813461127498.25751.7425OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with Parsa Kente Collieries Limited, a subsidiary of the Companytrue96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516219581971460891697.94422.055823512016600000023512016600000023512016622419088795.3516219581971460891697.94422.0558915653784041922544.142540417777144899.99640.003691565378279730.0305279730100091565378000000915653784044719844.17340445750144899.99640.0036129190905026463808520.4843260027721461036498.25791.7421OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by Adani Airport Holdings Limited, a wholly owned subsidiary of the Company with Adani Properties Private Limited, a related party of the Company, during the financial year 2026-27true96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516219581971460891697.94422.055823512016600000023512016600000023512016622419088795.3516219581971460891697.94422.0558915653784041922544.142540416749247699.99390.006191565378279730.0305279730100091565378000000915653784044719844.17340444722247699.99390.0061129190905026463808520.4843260026693461139298.25751.7425OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by Adani Mining Pty Limited, a wholly owned step down subsidiary of the Company with Carmichael Rail Network Trust, a joint venture of the Company, during the financial year 2026-27true96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516216815452737543596.71023.289823512016600000023512016600000023512016622419088795.3516216815452737543596.71023.2898915653784041917744.142440416699247899.99390.006191565378279730.0305279730100091565378000000915653784044715044.17340444672247899.99390.0061129190905026463803720.4843257260124737791397.21212.7879OrdinarytrueTo approve the material related party transaction(s) proposed to be entered into by Parsa Kente Collieries Limited, a subsidiary of the Company with Rajasthan Rajya Vidyut Utpadan Nigam Limited, a related party of the subsidiary Company, during the financial year 2026-27true96522350600000096522350600000096522350600000096522350600000023512016622419088795.3516222943688124719999.44370.556323512016600000023512016600000023512016622419088795.3516222943688124719999.44370.5563915653784041922744.142540417094213399.99470.005391565378279730.0305279730100091565378000000915653784044720044.17340445067213399.99470.0053129190905026463808720.4843263388755124933299.52790.4721