This is to inform you that due to reschedulement of date of AGM, we are hereby resubmitting the Revised Annual Report.
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Adhbhut Infrastructure Limited (BSE: 539189) has informed BSE that its Board has rescheduled the 40th Annual General Meeting from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 at 11:00 A.M., to be held at the registered office in Gurugram, Haryana. Because the AGM notice forms part of the annual report, the company is resubmitting a revised Annual Report for FY 2024-25 (year ended March 31, 2025), filed under SEBI LODR Regulation 34. The revised report is also available on the company's website at www.adhbhutinfra.in. The communication was signed by Ms. Shivani Dixit, Company Secretary and Compliance Officer. Other than the date change, no new financial figures or business updates were disclosed in this filing.
This is a routine procedural filing with no material financial impact. The one-week AGM postponement is administrative in nature and unlikely to affect the stock price; investors should simply note the new AGM date and revised cut-off for e-voting (9th September 2025).