Adhbhut Infrastructure Ltd (539189) — Board Meeting | 2 September 2026(2 announcements)
The board approved the notice for the 41st AGM scheduled for 30th September 2026, ratified the financial reports for FY2026, and sanctioned borrowing, loan/guarantee, and related party transaction limits pending shareholder approval at the AGM. The meeting ran from 4:00 PM to 4:30 PM.
Adhbhut Infrastructure Limited announced on September 2, 2026 that its board approved borrowing limits exceeding Section 180(c) of the Companies Act, 2013, and related party transaction thresholds under Section 188, all pending shareholder approval at the upcoming AGM. The board also cleared loan guarantee limits under Section 185, subject to shareholder ratification.
About Adhbhut Infrastructure Ltd (539189)
Realty · Realty · Listed on BSE
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📊 More 539189 filings
- 🔴 Annual Report — 5 September 2026 Adhbhut Infrastructure Limited notified shareholders with unregistered email addresses about the ava...
- 🟡 Board Meeting — 3 September 2026 Adhbhut Infrastructure announced its 41st Annual General Meeting will be held on Wednesday, 30 Septe...
- 🟡 Board Meeting — 3 September 2026 Adhbhut Infrastructure Ltd announced its 41st AGM on September 30, 2026 at 12:30 P.M. IST in Gurgaon...
- 🔴 Annual Report — 3 September 2026 Adhbhut Infrastructure Limited submitted its 41st Annual Report for FY 2025-26 to BSE on September 3...
🔥 Also filed on 2 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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