Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2025 ,inter alia, to consider and approve Adhbhut Infrastructure ....
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Adhbhut Infrastructure Ltd has informed BSE that its Board of Directors will meet on 29th May 2025 at 3:00 PM via video conferencing. The key items on the agenda include reviewing and approving the Audited Financial Results for Q4 and the full financial year ended 31st March 2025, along with the Auditor's Report. The Board will also approve the Audited Financial Statements for FY 2024-25. Additionally, the Board proposes to appoint AASK & Associates LLP as the Secretarial Auditor for a period of five financial years starting from FY 2025-26, subject to shareholder approval at the AGM. The trading window for insiders has been closed from 1st April 2025 until 48 hours after the results are announced.
This is a routine pre-results intimation that signals the upcoming declaration of FY25 audited numbers. The appointment of a new secretarial auditor for a five-year term is a governance-related move. Retail investors should watch for the audited FY25 results on 29th May, which could move the stock; meanwhile, the insider trading window remains closed, meaning no buying or selling by promoters or key insiders until 48 hours post-announcement.