Adhbhut Infrastructure Ltd

Financials (standalone)

• Q1 FY27 standalone revenue from operations Rs 15.36 lakh.
• Total income from operations Rs 15.36 lakh in Q1.
• Loss before tax Rs 38.61 lakh.
• Net loss for the quarter Rs 40.11 lakh.
• Basic and diluted EPS Rs -0.36.
• Accumulated losses at Rs 2,528.02 lakh.
• Auditors completed limited review; report shows no modifications.
• Provisional attachment under PMLA affects promoter shares; operations unaffected.
• One operating segment; Ind AS 108 not applicable.
• Labour Codes changes not material to standalone results.

Notes & risk disclosures

• Material uncertainty related to going concern acknowledged by auditor.
• Provisional attachment under PMLA affects promoter shares; operations are unaffected.
• Labour Codes not material; company monitoring for accounting treatment.
• 31 Mar 2026 figures are balancing figures against nine months ended 31 Dec 2025.

Independent Director Appointment

• Appointment of Vineet Kumar Ojha as Non-Executive Independent Director.
• Effective from 12 May 2026; first five-year term, subject to shareholder approval.
• Reason: Regularization via special resolution through postal ballot dated 09 August 2026.
• Profile: Vineet Kumar Ojha, 31, MSc; finance experience in budgeting, investment analysis, fund management.
• Disclosure: Not related to any Director or KMP.
• Board impact: Adds Independent Director; no stated committee changes.

Special Resolution: Vineet Ojha Regularization (NED)

• Special resolution to regularize Vineet Kumar Ojha as Non-Executive Independent Director.
• Outcome: Passed with requisite majority.
• In favor: 28 shareholders, 8,249,326 votes; against: 9 shareholders, 27 votes.
• Governance impact: Adds independent director to the board.

Meeting Details

• Board meeting scheduled on 13 August 2026 at the company's registered office, Gurgaon.

Key Agenda Items

• Un-Audited financial results for the quarter ended 30 June 2026 with Limited Review Report.

Other Notes

• Trading window closed for designated persons and relatives from 01 July 2026 until 48 hours after results.

Audit opinion declaration

• Re-submission of declaration of unmodified auditor's opinion for FY ended 31 March 2026.
• Auditor M/s Chatterjee and Chatterjee, Chartered Accountants, issued unmodified opinion on audited results.
• Declaration aligned with Regulation 33(3)(d) LODR and CIR/CFD/CMD/56/2016.
• Financial year ended 31 March 2026; includes fourth quarter and full year results.
• Company reiterates adherence to listing regulations and applicable laws.

Dematerialisation processing and listing

• Securities dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised were listed on the exchanges where existing securities are listed.
• Dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.

Resolutions

• Purpose: Special resolution to regularize Vineet Kumar Ojha as Non-Executive Independent Director.
• Term: Five-year appointment starting 12 May 2026; not liable to retire by rotation.
• Independence: Meets independence criteria under Section 149(6) and LODR.
• E-voting window: cut-off date 03 July 2026; remote voting 11 July–9 August 2026.
• Outcome: Not disclosed in the filing.
• Profile: Vineet Kumar Ojha (DIN 11708632) with finance and general management experience.
• Notes: Scrutinizer appointed is M/s S Khurana & Associates.

Appointment: Vineet Ojha

• Regularize Vineet Kumar Ojha as Non-Executive Independent Director, subject to shareholder approval.
• Term: five years from 12 May 2026.
• Appointed Additional Non-Executive Independent Director on 12 May 2026; MSc with finance experience.

Scrutinizer Appointment

• S Khurana & Associates appointed Scrutinizer for e-voting.

Postal Ballot / E-voting

• Postal Ballot Notice approved; e-voting only.
• Cut-off date for eligibility: 03 July 2026.
• E-voting window: 11 July 2026, 9:00 AM to 09 August 2026, 5:00 PM.
• Results to be announced within 7 days and displayed on the website.