| 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) | ||
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