Adani Green Energy’s Extra-Ordinary General Meeting (EGM) on January 02, 2026, saw shareholder approval for the re-appointment of Mr. Dinesh Kanabar as an Independent Director for another three years, effective until January 04, 2029. Additionally, shareholders approved a material related-party transaction with Jash Energy Private Limited for financial years 2025-26 and 2026-27.
Director Re-Appointment Approved
At the Extra-Ordinary General Meeting (EGM) held on January 02, 2026, shareholders approved the re-appointment of Mr. Dinesh Kanabar (DIN: 00003252) as an Independent Director (Non-Executive). The approved term extends for three years, set to conclude on January 04, 2029.
Related Party Transaction Approval
The EGM also saw shareholders approve a material related party transaction with Jash Energy Private Limited. This transaction is slated to take place over the financial years 2025-26 and 2026-27.
EGM Proceedings Summary
The meeting, conducted via video conferencing, commenced at 11:01 a.m. and concluded at 11:17 a.m. Voting was facilitated through remote e-voting, available from December 29, 2025, to January 01, 2026, and during the EGM for those who hadn’t voted earlier.
Source: BSE
