Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
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Adhbhut Infrastructure has filed its Annual Secretarial Compliance Report for FY 2024-25, prepared by Practicing Company Secretary Sachin Khurana of M/s S. Khurana & Associates, as required under SEBI LODR Regulation 24A. The report was reissued at the company's request to update the management's response column. Two notable compliance lapses were flagged: (1) delayed disclosure of AGM voting results (FY 2023-24 AGM held on Feb 20, 2024) by about 92 days, for which BSE levied a fine of Rs. 1,08,560, and the management filed its response on the BSE portal on May 29, 2025; and (2) delayed appointment/notice for the vacancy of a Whole-time Company Secretary. All other areas—secretarial standards, SEBI policies, website disclosures, director eligibility, related-party transactions, insider trading and document preservation—are reported as compliant, with a soft advisory to follow secretarial standards more strictly.
This is primarily a routine compliance filing with no major business or financial impact. The two flagged lapses are minor historical administrative delays, already penalised with a modest BSE fine (~Rs 1.08 lakh). For shareholders, the report confirms no serious governance red flags, though it does point to some delays in statutory disclosures and key managerial appointments that warrant monitoring.