Notice of Postal Ballot approved by Board of directors in its meeting held on today i.e Thursday 08th January 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Adhbhut Infrastructure Limited has issued a Postal Ballot Notice dated January 8, 2026, seeking shareholder approval to regularise the appointment of Mr. Ajay Kumar Thakur (DIN: 10799462) as a Non-Executive Non-Independent Director. Mr. Thakur, aged 44, a graduate with experience in finance and accounts, was initially appointed as an Additional Director by the Board on November 12, 2025, for a first term of five consecutive years. The resolution is being put to vote as an Ordinary Resolution through remote e-voting, with the voting window open from January 10, 2026 (9:00 a.m.) to February 8, 2026 (5:00 p.m.), and the cut-off date for eligibility being January 2, 2026. AASK & Associates LLP has been appointed as the Scrutinizer to oversee the process.
This is a routine governance filing to regularise a director already on board. Minimal impact on share price expected, as it formalises an existing appointment and is unlikely to materially alter company strategy or financials.