Proceedings of the 40th Annual General Meeting of Adhbhut Infrastructure Limited.
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Adhbhut Infrastructure Limited held its 40th AGM on September 16, 2025, from 11:00 AM to 12:15 PM at its registered office in Gurgaon, Haryana. Out of 2,172 members on the record date (September 9, 2025), 49 members attended, including 2 from the Promoter and Promoter Group, with quorum present throughout. Seven resolutions were transacted, including adoption of FY2024-25 audited financials, reappointment of Managing Director Mr. Anubhav Dham, appointment of Mr. Mahir Bhadani as independent director, reappointment of Ms. Rajiv Kapoor Kanika Kapoor as independent director, extension of redemption period of 1% redeemable non-convertible non-cumulative preference shares, and appointment of M/s AASK & Associates LLP as Secretarial Auditors for five years. Members also approved expanded borrowing/lending powers under Section 186, related party transactions under Section 188, and loans/guarantees to specified persons under Section 185 of the Companies Act, 2013. Voting was conducted via remote e-voting (September 13-15) combined with physical ballots at the venue, with results to be announced within two working days.
The AGM was largely procedural with routine approvals, though the extension of preference share redemption and broader related party transaction approvals give management more financial flexibility. Voting results pending announcement may drive short-term stock sentiment.