Adhbhut Infrastructure Ltd

agm details

• Date/time: 30 Sep 2026, 12:30 PM to 1:15 PM.
• Mode: Physical AGM with remote e-voting facility.
• E-voting window: 27–29 Sep 2026.
• Venue: Registered Office, Gurgaon.
• Scrutinizer: Sachin Khurana, AASK & Associates LLP.
• Attendance: 20 members present; quorum met.

ordinary business

• Adoption of audited financial statements for year ended 31 Mar 2026.
• Re-appointment of Anubhav Dham, retiring by rotation; eligible for re-appointment.

special business

• Borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
• Approval for related party transactions under Section 188.
• Approval for loans, guarantees, or security to a specified person under Section 185.

voting status

• Voting results: not declared in filing; to be announced within 2 working days.
• Results to be posted on company website and intimated to stock exchanges.

Adhbhut Infrastructure Limited — Trading Window closed from Thursday, 1 October 2026 till 48 (Forty-Eight) hours after the declaration of Un- Audited Financial Results along with Limited Review Report for the Second Quarter and half year ended September 30, 2026

Financial snapshot

• Revenue from operations: 61.41 Lakhs for FY2025-26.
• Total income: 63.19 Lakhs.
• Profit before tax: -150.36 Lakhs.
• Profit after tax: -157.71 Lakhs.
• EPS: -1.43 Rs per share.
• Depreciation and amortization: 105.42 Lakhs.
• Finance cost: 29.64 Lakhs.
• Dividend: No dividend declared for FY2025-26.

Profitability & margins

• Net loss: 157.71 Lakhs; negative margin.
• Net profit margin: -256.8%.

Balance sheet & capital

• Equity share capital: 1,100.00 Lakhs.
• Preference shares: 150.00 Lakhs.
• Total assets: 3,041.81 Lakhs.
• Net debt: 3,788.64 Lakhs.
• Gearing ratio: 77.50%.
• Promoter stake: 73.49%.

Liquidity & cash flows

• Cash and cash equivalents: 79.24 Lakhs.
• Operating cash flow: 77.65 Lakhs.

Governance & board changes

• Eight board meetings held in FY2025-26.
• Vineet Kumar Ojha appointed NED on 12 May 2026.
• Shivani Dixit ceased as Company Secretary on 16 Jun 2026.
• Akhil Saklani appointed Company Secretary on 26 Jun 2026.

Audit & risk

• Statutory auditors: Chatterjee & Chatterjee; Internal auditors: Ritu Jain & Co.
• Secretarial auditors: AASK & Associates.
• Going concern: material uncertainty due to losses of Rs 2,487.91 Lakhs.
• PMLA provisional attachment on promoter shares; no impact on operations.

Regulatory & legal

• AGM scheduled for 30 September 2026.
• Remote e-voting facility available for the AGM.
• Company complies with SEBI LODR and corporate governance requirements.

AGM Details

• AGM scheduled on 30 September 2026 at 12:30 PM at the registered office.
• E-voting via NSDL remote window from 27 Sep 2026 09:00 to 29 Sep 2026 17:00.
• Cut-off date for voting entitlement fixed as 23 September 2025.

Governance approvals on enhanced limits

• Board approved on 02/09/2026 borrowing limits exceeding Section 180(1)(c), pending AGM approval.
• Approved limits for loans, guarantees, and security for specified persons beyond Section 185, subject to AGM.
• Approved related party transaction limits exceeding Section 188, subject to shareholder approval at AGM.
• RPTs for 2026-27 to be considered, per Audit Committee, via Special Resolution at General Meeting.

Key approvals

• Approved notice for the 41st AGM on 30 September 2026 at 12:30 PM.
• Approved Board Report, Corporate Governance Report, MD&A and annexures for FY 2025-26.
• Approved borrowing limits in excess of Section 180(1)(c), subject to shareholder approval.
• Approved limits for loans/guarantees and security for specified persons, subject to AGM.
• Approved related party transactions exceeding Section 188 limits for FY2026-27, subject to special resolution.

Financial results and auditor notes

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board following Audit Committee recommendation.
• Limited Review Report on standalone results issued; no modifications to auditor's opinion.
• Material going concern uncertainty due to accumulated losses of Rs. 2,528.02 lakhs as of 30 Jun 2026.
• Emphasis of Matter: provisional attachment order under PMLA affecting promoter shares and immovable properties; operations not impacted.
• Appeal against the order has been filed; financial impact not ascertainable.
• Labour Codes impact not material; Company monitoring changes and will adjust accounting treatment if required.