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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Adani Power Limited has submitted the Outcome of Board Meeting held on November 21, 2025. | ||
| Board Meeting | 30 Oct 2025 | 23 Oct 2025 |
| Adani Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve inter alia, the unaudited financial results for the quarter and half year ended September 30, 2025 Outcome of the Board Meeting held on October 30, 2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Adani Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025. Further to our intimation pursuant to Regulation 29 and other applicable provisions of the Listing Regulations, as given on July 24, 2025, we would like to inform you that the meeting of the Board of Directors of the Company to be held on Friday, 1st August 2025 will inter alia also consider the proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares of the face value Rs. 10/- each, fully paid-up, in such a manner as may be determined by the Board, subject to approval of the shareholders of the Company and any regulatory/statutory approvals, as may be required under applicable law. (As per BSE Announcement Dated on 29/07/2025) Outcome of Board Meeting Considered and approved the sub-division/split of the existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid- up, subject to approval of the shareholders of the Company. The record date for the purpose of the sub-division/split of equity shares shall be decided after taking aforesaid approval of the shareholders of the Company and the same will be intimated in due course. (As per BSE Announcement Dated on 01.08.2025) | ||
| Board Meeting | 31 May 2025 | 31 May 2025 |
| Adani Power Limited has informed the Exchange about the Outcome of Board Meeting held today i.e. May 31, 2025 | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| Adani Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 Adani Power Limited has submitted to the Exchange Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 23 Jan 2025 |
| ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Adani Power Limited has submitted the Outcome of Board Meeting to the Exchange. (As Per Bse Announcement Dated on 29.01.2025) | ||
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