| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 12 Aug 2025 |
| Approved the Draft Notice of 40th Annual General Meeting of the Company to be held on Wednesday, 10th September, 2025 for the matters as mentioned in the Notice of the AGM 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, 2025 at 11:00 a.m. to Tuesday, 16th September, 2025 at 11:00 a.m. at the registered office of the company. (As Per BSE Announcement Dated on: 23/08/2025) Proceedings of the 40th Annual General Meeting of Adhbhut Infrastructure Limited. (As per BSE Announcement Dated on 16.09.2025) Scritinizers Report and Voting Results of our 40th Annual General Meeting held on 16th September, 2025 at registered office of the company. (As per BSE announcement dated on: 18.09.2025) | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 PROCEEDINGS OF 39TH AGM OF ADHBHUT INFRASTUCTURE LIMITED HELD AT ITS REG. OFFICE ON 30TH SEPTEMBER,2024. (As per BSE Announcement dated on 30/09/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.