Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
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Adhbhut Infrastructure Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at its registered office in Gurgaon, Haryana. The Board will consider and approve the un-audited financial results for the quarter ended 30 June 2025, along with the Limited Review Report from auditors. Additionally, the Board will discuss extending the redemption period of its fully paid 1% redeemable non-convertible non-cumulative preference shares. The trading window for designated persons and their immediate relatives has been closed since 1 July 2025 and will remain closed until 48 hours after the Q1 results are declared.
Investors should watch for the upcoming Q1 FY26 results, which will indicate the company's quarterly performance. The proposed extension of preference share redemption period signals that the company is not in a position to redeem these preference shares on schedule, which is a mild negative signal for preference shareholders awaiting their payout.