Adani Transmission Ltd(Adani Transmissi) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2022	06-Jul-2022	-	-
AGM 27/07/2022 Notice of the 9th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2021-22 (As Per BSE Announcement Dated on 05/07/2022) Newspaper Advertisements - Notice of the 9th Annual General Meeting, E-voting information and Book Closure etc. (As Per BSE Announcement Dated on 06.07.2022) Proceedings of the 9th Annual General Meeting of the Company held on Wednesday, 27th July, 2022. Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 9th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 27.07.2022) Adani Transmission Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)