Outcome of the Board Meeting held on today i.e. Thursday 08th January 2026 to consider and approve the Notice of Postal Ballot.
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The Board of Directors of Adhbhut Infrastructure Ltd met on January 8, 2026 (4:00 PM to 4:30 PM) and approved a Postal Ballot Notice along with appointing M/s AASK & Associates LLP as the Scrutinizer for the e-voting process. The Postal Ballot seeks shareholder approval to regularize the appointment of Mr. Ajay Kumar Thakur (DIN: 10799462, aged 44) as a Non-Executive Non-Independent Director, who was originally appointed as Additional Director on November 12, 2025. Mr. Thakur is a graduate with experience in corporate finance and accounts, and his term is proposed for five consecutive years. The cut-off date for eligibility is January 2, 2026, with e-voting open from January 10, 2026 to February 8, 2026 via CDSL.
Shareholders will get to vote on confirming a new Non-Executive Non-Independent Director. This is a routine governance matter with no impact on financials or share price, though eligible shareholders should cast their vote before February 8, 2026.