Announced Thu, 18 Sept · 15:22 IST

The details are attached in pdf.

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.