| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve and take on record the Audited Financial Results of the Company along with the Auditor Report for the Fourth Quarter and Year ended on March 31 2026 and other business(s) The copy of approved Financial Results is attached herewith for the Fourth Quarter and Year Ended 31st march, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Un-audited Financial Results of the Company along with the Limited Review Report for Quarter ended 31st December 2025. Un-Audited Financial Results for the Quarter ended 31st December, 2025 along with the Limited Review Report annexed herewith. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Outcome of the Board Meeting held on today i.e. Thursday 08th January 2026 to consider and approve the Notice of Postal Ballot. | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half Year Ended ended 30th September 2025 and other business matters. Unaudited Financial Results along with Limited Review Report for Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June 2025. Outcome of the Board Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
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