ADANIPOWER Corporate Action

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	26-Jun-2023	-	-
Adani Power Limited has informed the Exchange regarding Newspaper Advertisements for the 27th Annual General Meeting to be held on Wednesday, 19th July, 2023, through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility Adani Power Limited has submitted to the Exchange Notice of the 27th Annual General Meeting along with Annual Report of the Company Adani Power Limited has informed the Exchange regarding Book Closure dates from Wednesday, 12th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) for the purpose of 27th AGM. (As Per BSE Announcement dated on 27.06.2023) Adani Power Limited has submitted to the Exchange Proceedings of the 27th Annual General Meeting of the Company held on Wednesday, 19th July, 2023 (As Per BSE Announcement Dated on 19.07.2023)