The Annual Secretarial Compliance Report issued by M/s Sachin Khurana & Associate is hereby attached herewith for the Financial Year ended 31st March, 2026.
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Adhbhut Infrastructure Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary Sachin Khurana of S. Khurana & Associates. The report identifies four compliance deviations: delayed financial result disclosure by 26 days (Regulation 33) fined Rs. 1,53,400; two instances of delayed Company Secretary appointment (Regulation 6(1)) for 90 days and 58 days with fines of Rs. 1,06,200 and Rs. 68,440 respectively; and delayed Related Party Transaction disclosure (Regulation 23(9)) with a fine of Rs. 1,71,100, which was later waived by BSE. The company attributed the delays to inadvertent omissions, XBRL technical glitches, and unintentional errors. Previous year non-compliances include delayed AGM voting results disclosure and delayed Company Secretary appointment with a fine of Rs. 1,08,560 already paid.
The company has faced repeated penalties from BSE for disclosure and appointment delays, indicating ongoing governance gaps. While BSE waived one fine and the company has remedied past issues, investors should monitor whether the Company Secretary position remains stable and disclosures are timely going forward.