Adhbhut Infrastructure Ltd (539189) — Board Meeting | 3 September 2026(2 announcements)

Adhbhut Infrastructure announced its 41st Annual General Meeting will be held on Wednesday, 30 September 2026 at 12:30 P.M. at its registered office in Gurgaon, India, subject to board approval. The company fixed Wednesday, 23 September 2025 as the cut-off date for determining shareholder entitlement to participate in voting on AGM business, and will provide e-voting services through NSDL, with remote voting open from 27 to 29 September 2026.

Adhbhut Infrastructure Ltd announced its 41st AGM on September 30, 2026 at 12:30 P.M. IST in Gurgaon, seeking shareholder approval to borrow up to ₹10 crores under Section 180(1)(c), approve related party transactions up to ₹10 crores for property leasing, and sanction loans/guarantees up to ₹80 crores under Section 185. The filing details e-voting protocols via NSDL and CDSL, proxy requirements, and compliance with SEBI and MCA regulations.