Link: https://links.sgx.com/1.0.0/corporate-announcements/AKHJU8YFBJPO9WY2/f39fc255e1c6977ffacea1d00a5fd42b81de9233934cea34a9d582b1e387a249

Summary:

• The Board of Directors of Adani Ports and Special Economic Zone Limited has approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2025.
• The Board recommended a dividend of Rs. 7/- per equity share for the financial year 2024-25, which is subject to shareholder approval. The record date for dividend entitlement is June 13, 2025.
• Key governance-related decisions included the re-appointment of Mr. Palamadai Sundararajan Jayakumar as an Independent Director and the appointment of Mr. Ashwin Shah as Secretarial Auditor and Mr. Amrendra Kumar Sinha as Internal Auditor.
• The Board also approved the deletion of the clause relating to the Common Seal from the Articles of Association, pending shareholder approval.
• The 26th Annual General Meeting of the company is scheduled to be held on Tuesday, June 24, 2025.