Adani Enterprises Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, the consent of the shareholders to be obtained by means of postal ballot for following special resolutions : The Board of Directors of a company can make any loan, investment or give guarantee or provide any security beyond the prescribed ceiling of (1) Sixty percent of aggregate of the paid up capital and free reserves or, (2) Hundred per cent of its free reserves, whichever is more, if Special Resolution is passed by the shareholders of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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