This is to inform you that the board of directors of the company has decided in its meeting dated 20th August, 2025 to reschdule the annual general meeting from Wednesday, 10th September, ....
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Adhbhut Infrastructure Limited has rescheduled its 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 Gurgaon, Haryana. The revised AGM notice has been filed with BSE under Regulation 30 of SEBI LODR. Key items on the AGM agenda include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Anubhav Dham (retiring by rotation), appointment of Mr. Mahir Bhadani as Independent Director for 5 years, and re-appointment of Ms. Rajiv Kapur Kanika Kapur as Independent Director for another 5-year term. The notice also seeks shareholder approval for extending the redemption period of 15 lakh 1% Redeemable Non-Convertible Non-Cumulative Preference Shares (Rs. 10 each) by another 5 years, appointing M/s AASK & Associates LLP as Secretarial Auditors for 5 years (till the 45th AGM in 2030), and approving powers under Sections 186, 188, and 185 of the Companies Act, 2013 — including loans/investments up to Rs. 10 crore, related party transactions up to Rs. 50 crore for FY 2025-26, and loans/guarantees up to Rs. 5 crore to group companies. E-voting window is from 13th September to 15th September 2025, with cut-off date of 9th September 2025.
This is primarily an administrative filing about the AGM date change and agenda disclosures, so there is no immediate direct impact on stock price. However, shareholders should review the preference share redemption extension (deferring redemption by 5 years), the broad borrowing and investment powers sought (Rs. 10 crore under Section 186), and the Rs. 50 crore related party transaction approval for FY 2025-26, as these could have governance and capital structure implications if passed.