The Notice of 40th Annual General Meeting(AGM) of the Company.
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Adhbhut Infrastructure Limited has called its 40th AGM for September 10, 2025 at 11:00 AM at its registered office in Gurgaon. The meeting will consider adoption of audited financial statements for FY 2024-25 and the re-appointment of Managing Director Mr. Anubhav Dham, who retires by rotation. Special business includes the appointment of Mr. Mahir Bhadani as a Non-Executive Independent Director for five years, and reappointment of Ms. Rajiv Kapur Kanika Kapur as Independent Director for another five-year term. Shareholders will also vote on extending the redemption period of 15 lakh 1% Redeemable Non-Convertible Non-Cumulative Preference Shares by another 5 years, appointing M/s AASK & Associates LLP as Secretarial Auditors for 5 years, and approving borrowing/lending limits of up to Rs. 10 crore under Section 186 and related party transactions up to Rs. 50 crore for FY 2025-26. The company noted that preference shareholders now have voting rights because preference dividends have been unpaid for two or more years.
Routine AGM agenda with standard director appointments and audit-related approvals. The preference share redemption extension signals continued cash preservation by the company, while the unpaid preference dividends (triggering voting rights for preference holders) may concern equity investors. The Rs. 50 crore related-party transaction limit and borrowing powers are governance items to monitor. No material positive or negative catalyst expected for the stock price from the AGM itself.