Book Closure Details of Adani Power Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 23, 2026	EGM
Jun 01, 2026	AGM
Nov 27, 2025	POM
Oct 09, 2025	POM
Aug 04, 2025	POM
Jun 02, 2025	AGM
Mar 13, 2025	POM
Oct 25, 2024	POM
Jun 03, 2024	AGM	Jun 18, 2024	Jun 26, 2024
Jun 28, 2023	AGM	Jul 12, 2023	Jul 19, 2023	A.G.M.
Jul 05, 2022	AGM	Jul 20, 2022	Jul 27, 2022
Jun 21, 2021	AGM	Jul 06, 2021	Jul 13, 2021
Jul 02, 2020	POM
Jun 02, 2020	AGM	Jun 18, 2020	Jun 25, 2020
Jul 12, 2019	AGM	Aug 01, 2019	Aug 08, 2019
Jul 13, 2018	AGM	Jul 30, 2018	Aug 06, 2018
Aug 16, 2017	COM
Jul 17, 2017	AGM	Aug 03, 2017	Aug 10, 2017
Apr 07, 2016	POM
Dec 23, 2015	POM
Mar 23, 2015	POM
Jan 21, 2015	POM
Jul 17, 2014	COM
Jul 16, 2014	AGM	Aug 02, 2014	Aug 09, 2014
Jul 11, 2013	AGM	Aug 01, 2013	Aug 08, 2013
Apr 12, 2013	POM
Jul 13, 2012	AGM	Aug 04, 2012	Aug 09, 2012
Mar 19, 2012	POM			Ordinary Resolution Under Section 293(1)(a) of the Companies Act, 1956 for consolidation of Transmission Line Business of the Company.
Jul 20, 2011	AGM	Aug 05, 2011	Aug 10, 2011
Jul 22, 2010	AGM	Aug 16, 2010	Aug 21, 2010

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