Intimation of Resignation Ms. Shivani Dixit from the post of Company Secretary & Compliance Officer.
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Adhbhut Infrastructure Ltd has informed BSE that Ms. Shivani Dixit (ACS 76953) has resigned from the post of Company Secretary and Compliance Officer, effective close of business hours on November 19, 2025. As per the disclosure, she has decided to pursue opportunities outside the organization and cited personal reasons and unavoidable circumstances in her resignation letter. The Company Secretary is classified as a Key Managerial Personnel (KMP) under SEBI's Listing Regulations, so this is a material disclosure under Regulation 30. No reason of conflict with management or governance issue has been indicated in the filing.
The company has lost a key compliance and governance functionary and will need to appoint a replacement Company Secretary promptly to avoid any regulatory or listing compliance gaps. For shareholders, this is a routine KMP exit but may warrant watching for a quick replacement announcement.