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Adhbhut Infrastructure Limited has submitted its 40th Annual Report for the financial year ended March 31, 2025, and announced its 40th Annual General Meeting (AGM) on Wednesday, September 10, 2025 at 11:00 A.M. at the registered office in Gurugram. The AGM notice includes several business items: adoption of audited financials, re-appointment of Managing Director Anubhav Dham (who retires by rotation), appointment of Mahir Bhadani as Non-Executive Independent Director for 5 years (June 2025 to June 2030), and re-appointment of Rajiv Kapur Kanika Kapur as Independent Director for another 5-year term. Other special business items include extending the redemption period of 15 lakh 1% Redeemable Non-Convertible Non-Cumulative Preference Shares (Rs. 10 each) by 5 more years, appointing M/s AASK & Associates LLP as Secretarial Auditor for 5 years, seeking shareholder approval to give loans/invest up to Rs. 10 crore beyond Section 186 limits, approving related party transactions up to Rs. 50 crore for FY 2025-26, and approving loans/guarantees up to Rs. 5 crore under Section 185. Ms. Shivani Dixit was appointed as Company Secretary on May 29, 2025. E-voting will be open from September 7-9, 2025.
This is a routine annual compliance filing. Shareholders should note the AGM voting items, especially the extension of preference share redemption and the broad borrowing/investment authorities being sought. The preference shareholders have gained voting rights due to unpaid dividends for 2+ years, which could influence outcomes. The financial details are in the attached annual report.