Appointment of Mr. Ajay Kumar Thakur as Non-Executive Non-independent Director as approved by shareholders by passing a Ordinary Resolution through Postal Ballot Notice dated 9th January, 2026.
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Adhbhut Infrastructure Ltd held a board meeting on 10th February 2026 (4:00 PM to 5:15 PM) and approved the unaudited standalone financial results for the quarter ended 31st December 2025, along with the limited review report from statutory auditors M/s Chatterjee & Chatterjee. The board also took note of the scrutinizer's report on the postal ballot process. Additionally, Mr. Ajay Kumar Thakur (DIN: 10799462), aged 44, has been formally appointed as Non-Executive Non-Independent Director for a five-year term effective 12th November 2025, following shareholder approval via postal ballot dated 9th January 2026. Mr. Thakur is a graduate with experience in finance and accounts, and also serves as Managing Director of Newtime Infrastructure Limited.
This is largely a procedural confirmation — the director appointment was already approved by shareholders in January 2026 and is now formally noted. The Q3 results approval is routine and any material impact will depend on the actual numbers in the financial results, which are not detailed in this filing.