The details are attached in pdf.
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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 announced that shareholders at the 40th Annual General Meeting held on September 16, 2025 approved three director-related items. Mr. Anubhav Dham, a promoter with over 18 years of experience in real estate, was re-appointed as a director liable to retire by rotation. Ms. Rajiv Kapur Kanika Kapur was re-appointed as an Independent Director for a second term of 5 years starting August 12, 2025, with 10+ years of experience in finance and accounts. Additionally, Mr. Mahir Bhadani's appointment as Non-Executive Independent Director (from June 17, 2025 for 5 years) was regularised. All three directors are confirmed not debarred from holding office by any SEBI or other authority.
This is a routine governance update with no material impact on shareholders or stock price. Board continuity has been maintained through re-appointments and one new independent director was added, which is a neutral-to-positive governance signal.