Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve un-audited Financial Results for the Quarter and half yearly ended 30th September 2026.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has issued a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the second quarter and half-year ended September 30, 2026.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has submitted the Scrutinizer's Report of the 41st Annual General Meeting, disclosing the voting results and consolidated report of the Scrutinizer.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd held its 41st Annual General Meeting on September 30, 2026, with 20 members present, including 1 from the promoter group. The meeting was conducted in compliance with applicable laws and regulations.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half-year ended September 30, 2026.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has sent a letter to shareholders with unregistered email IDs, including a web-link to access the Annual Report for 2025-26, and reminding them to update KYC details and dematerialize physical securities.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has submitted its 41st Annual Report for the financial year 2025-26, which includes audited financial statements, reports of the board of directors and auditors, and notice of the 41st Annual General Meeting.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, to consider various resolutions including the adoption of audited financial statements, appointment of a director, and approval for borrowing and related party transactions.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, with a cut-off date for e-voting on September 23, 2025.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the intimation of newspaper publication for the information regarding its 41st Annual General Meeting (AGM) to be held on September 30, 2026.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has informed BSE about the approval of borrowing limits, loan/guarantee limits, and related party transactions by its Board of Directors, subject to shareholder approval at the upcoming AGM.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the outcome of its Board Meeting held on 02nd September, 2026, where the Board approved the Notice of 41st Annual General Meeting, Board Report, and other matters.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has submitted a newspaper clipping related to its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a loss of Rs. 40.11 lakhs. The company's income from operations was Rs. 15.36 lakhs, while its expenses were Rs. 53.97 lakhs. The company has also mentioned a provisional attachment order by the Directorate of Enforcement, but stated that it does not affect the business operations.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced its unaudited quarterly financial results for the quarter ended June 2026, with a loss of Rs. 40.11 crores and an EPS of Rs. (0.36). The company has also disclosed a provisional attachment order by the Directorate of Enforcement, which does not affect its business operations.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has appointed Mr. Vineet Kumar Ojha as a Non-Executive, Independent Director of the company, as approved by the shareholders through a special resolution.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has announced the outcome of its postal ballot, where the appointment of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director was approved with a 99.9997% majority vote in favor.

Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2026.