Adhbhut Infrastructure Ltd (ADHBHUTIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adhbhut Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report of the 41st Annual General Meeting of the Company Held at the registered Office of the Company on Wednesday, 30th September 2026
Annual General Meeting · 05 Oct 2026, 9:21 pm
PROCEEDING OF THE 41ST ANNUAL GENERAL MEETING OF THE ADHBHUT INFRASTRUCTURE LIMITED HELD ON WEDNESDAY 30TH SEPTEMBER 2026
Annual General Meeting · 30 Sept 2026, 9:23 pm
A letter Containing weblink, including exact path, to access Annual Report has been sent to shareholder whose email id are not registered with the Company /RTA / Depository Participant.
Annual Report · 06 Sept 2026, 2:51 am
Annual Report For the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 11:26 pm
Notice of 41st Annual General Meeting of the Company to be held on Wednesday, 30th September 2026
Annual General Meeting · 03 Sept 2026, 11:08 pm
Intimation of 41st Annual General Meeting of the Company to be held on Wednesday, 30th September 2026
Annual General Meeting · 03 Sept 2026, 6:34 pm
This is to inform you that the Board of Directors of the company in its meeting held today be and is hereby approved the resolution passed under Section 180(1)(c), Section 185 and Section ....
Annual General Meeting · 02 Sept 2026, 10:44 pm
Outcome of the Board Meeting of the company held today i.e. 02nd September, 2026
Others (Uncategorized) · 02 Sept 2026, 10:29 pm
Adhbhut Infrastructure: Board Approves Higher Borrowing and RPT Limits On 2nd Sep'26, Adhbhut Infrastructure's Board approved increasing statutory borrowing limits, enhancing caps for loans and guarantees to specified persons, and expanding Related Party Transaction (RPT) limits for FY27. These critical financial enhancements exceed standard statutory thresholds and require shareholder approval at the upcoming 41st AGM, scheduled for 30th Sep'26. Additionally, the Board officially adopted the annual, management, and corporate governance reports for the fiscal year ended 31st Mar'26.
OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST, 2026 TO CONSIDER THE UN-AUDITED FINANCIAL RESULT FOR THE QUATER ENDED 30TH JUNE 2026ALONG WITH LIMITED REVIEW REPORT AND OTHER MATTERS
Outcome · 15 Aug 2026, 12:11 am
Adhbhut Infrastructure Q1FY27 Results: Widening Loss, Auditor Flags Going Concern Adhbhut Infrastructure reported a wider net loss of ₹40.11 lakhs for Q1FY27 ending Jun'26, compared to a loss of ₹33.36 lakhs YoY. Revenue was flat at ₹15.36 lakhs. Auditors highlighted a material uncertainty regarding the company's ability to continue as a going concern, citing a net loss before tax of ₹38.61 lakhs and accumulated losses of ₹2,528.02 lakhs, which has eroded its net worth. The report also emphasized a provisional attachment of company properties and promoter shares by the Directorate of Enforcement.
Unaudited Quaterly Financial Results of Quater ended June 2026
Financial Result · 13 Aug 2026, 10:42 pm
Adhbhut Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 15.4 (+0.2% YoY | +0.0% QoQ) ■ EBITDA: -4.4 (Profit to Loss YoY | +84.4% QoQ) ■ EBITDA Margin (%): -28.9 (Profit to Loss YoY | +15690 bps QoQ) ■ PAT: -40.1 (-20.2% YoY | +38.6% QoQ) ■ EPS (INR): -0.36 (-20.0% YoY | +39.0% QoQ)
The Appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as the Non- Executive Independent Director of the Company as approved by the shareholder of the company by special resolution through ....
Change in Management · 11 Aug 2026, 11:08 pm
Adhbhut Infrastructure Appoints Vineet Kumar Ojha as Independent Director Adhbhut Infrastructure has appointed Mr. Vineet Kumar Ojha as a Non-Executive, Independent Director, effective 12 May'26, following shareholder approval via a special resolution. He will serve an initial five-year term. Mr. Ojha, aged 31, holds an M.Sc. and has experience in finance, including financial planning, investment analysis, and fund management. He is not related to any existing Director or Key Managerial Personnel of the company. The appointment was regularized per the shareholder notice dated 09 Aug'26.
Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Adhbhut Infrastructure Board to Review Q1 FY27 Results on 13 Aug'26 Adhbhut Infrastructure has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the un-audited financial results for the quarter ending 30 Jun'26. In accordance with SEBI regulations, the trading window for designated persons is closed from 01 Jul'26 and will reopen 48 hours after the results are announced.
We would like to inform you that due to inadvertent error the declaration of unmodified opinion on auditor''s report was missed. Therefore we are resubmitting the declaration of unmodified ....
Others (Uncategorized) · 13 Jul 2026, 8:59 pm
Adhbhut Infrastructure Re-submits Auditor's Unmodified Opinion Declaration Adhbhut Infrastructure informed BSE on 13th Jul'26 that it is re-submitting the declaration of an unmodified audit opinion for the financial results of the year ended 31st Mar'26. The company stated the original document was mistakenly omitted in a prior submission due to an inadvertent error. The auditor, M/s Chatterjee and Chatterjee, Chartered Accountants, has issued an audit report with an unmodified opinion on the audited financial results for Q4 and the full year ended 31st Mar'26.
Outcome of Meeting of the Board of Directors of the Company held today, i.e Thursday, 09th, July 2026.
Others (Uncategorized) · 09 Jul 2026, 11:12 pm
Adhbhut Infrastructure to Regularize Independent Director Appointment Adhbhut Infrastructure's board, at its meeting on 09-Jul'26, approved the regularization of Vineet Kumar Ojha's appointment as a Non-Executive Independent Director, subject to shareholder approval via a postal ballot. Mr. Ojha was initially appointed as an Additional Director on 12-May'26 for a five-year term. The board also approved the postal ballot notice and appointed S Khurana & Associates as the scrutinizer for the e-voting process, which will take place from 11-Jul'26 to 09-Aug'26.
This is to inform you that board of director of the company in its Meeting held on, Friday the 26th Day of June 2026 has appointed Mr. Akhil Saklani as Company Secretary and Compliance ....
Change in Management · 26 Jun 2026, 9:08 pm
This is to inform you that Mr. Shivani Dixit (Membership Number: A76953) , is resigned from the position of Company Secretary cum Compliance Officer with effect from closing of business ....
Change in Management · 16 Jun 2026, 11:31 pm
Adhbhut Infrastructure's Company Secretary and Compliance Officer Resigns Adhbhut Infrastructure announced that Ms. Shivani Dixit has resigned from her position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on 16th Jun'26. Ms. Dixit cited the decision to pursue other professional opportunities outside the organization as the reason for her departure. This change represents a key managerial personnel movement for the company.
Appointment of Mr. Prem Prakash Dharnia & Assocites as the Internal Auditor of the company for the Financial Year 2026-27.
Change in Management · 28 May 2026, 10:38 pm
Adhbhut Infrastructure Posts Wider FY26 Loss Amid Going Concern Uncertainty For FY26, Adhbhut Infrastructure reported a net loss of Rs. 157.71 lakhs, a significant increase from the Rs. 64.31 lakh loss in FY25. Revenue from operations fell to Rs. 61.41 lakhs from Rs. 82.62 lakhs YoY. The Q4FY26 loss widened to Rs. 65.34 lakhs versus Rs. 38.57 lakhs YoY. Auditors highlighted a material uncertainty related to going concern due to accumulated losses of Rs. 2,487.91 lakhs as of 31 Mar'26. The Board also appointed Prem Prakash Dharnia & Associates as internal auditors for FY27.
The copy of approved Financial Results is attached herewith for the Fourth Quarter and Year Ended 31st march, 2026
Financial Result · 28 May 2026, 10:34 pm
Adhbhut Infra Approves FY26 Results; Auditor Flags Going Concern Uncertainty Adhbhut Infrastructure's Board approved audited standalone results for the quarter and year ended 31st Mar'26. The company reported a Q4FY26 net loss of Rs. 65.34 lakhs versus Rs. 38.57 lakhs YoY, and a full-year net loss of Rs. 157.71 lakhs, up from Rs. 64.31 lakhs. The auditor's report noted a material uncertainty related to going concern due to accumulated losses of Rs. 2,487.91 lakhs eroding net worth. Additionally, Prem Prakash Dharnia & Associates was appointed as the internal auditor for FY27.
Outcome of the Board Meeting held on Thursday, 28th May, 2026 to approve the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2026.
Outcome · 28 May 2026, 10:23 pm
Adhbhut Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 15.4 (-0.1% YoY | -0.1% QoQ) ■ EBITDA: -26.8 (-1179.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -174 (-16056 bps YoY | Profit to Loss QoQ) ■ PAT: -65.3 (-69.4% YoY | -116.2% QoQ) ■ EPS (INR): -0.59 (-68.6% YoY | -118.5% QoQ)
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 ....
Intimation · 28 May 2026, 5:30 am
Adhbhut Infrastructure Board Meeting on 28th May to Approve Q4 & FY26 Results Adhbhut Infrastructure Limited (BSE: 539189) has scheduled a Board of Directors meeting on 28-May'26. The agenda includes the consideration and approval of the audited financial results and the Auditor's Report for the fourth quarter and full financial year ended 31-Mar'26. Additionally, the trading window for designated persons is closed and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance and setting the outlook for the upcoming fiscal year.
Outcome of Board Meeting held on 12th May, 2026 at 3:30 p.m
Others (Uncategorized) · 13 May 2026, 2:58 am
Adhbhut Infrastructure Appoints New Independent Director Adhbhut Infrastructure's board approved the appointment of Mr. Vineet Kumar Ojha as an Additional Independent Director (Non-Executive) on 12 May'26. The appointment is for a first term of five consecutive years, effective immediately, and is subject to shareholder approval within three months. Mr. Ojha, aged 31, is an M.Sc. graduate with experience in finance, investment analysis, and fund management. He holds no other directorships in listed entities and has no relations with existing directors.
The intimation for the appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director of the Company with effect from 12th May, 2026.
Change in Management · 13 May 2026, 2:52 am
Adhbhut Infrastructure Appoints Vineet Kumar Ojha as Independent Director Adhbhut Infrastructure has appointed Mr. Vineet Kumar Ojha as an Additional Independent Director (Non-Executive) effective 12 May'26. The appointment is for a first term of five years, subject to shareholder approval within three months. Mr. Ojha, aged 31, is an M.Sc. graduate with experience in finance, investment analysis, fund management, and financial administration. The company confirmed he holds no other directorships in listed entities and is not debarred by any regulatory authority.
Intimation of Resignation of Mr. Manoj Kumar (DIN: 08332775) from the position of Non-Executive Independent Director w.e.f 13th February, 2026.
Change in Management · 13 Feb 2026, 9:45 pm
Adhbhut Infrastructure Independent Director Manoj Kumar Resigns Mr. Manoj Kumar (DIN: 08332775) has resigned as an Independent Director of Adhbhut Infrastructure Limited, effective from the close of business hours on 13 Feb'26. His resignation letter cited "pre-occupation elsewhere" as the reason. Mr. Kumar has confirmed there are no other material reasons for his departure. He also holds an Independent Director position at Newtime Infrastructure Limited. The company's Board of Directors has acknowledged and accepted his resignation.
Un-audited Financial Results for Quarter ended 31st December, 2025 along with Limited Review Report.
Financial Result · 10 Feb 2026, 11:18 pm
Adhbhut Infrastructure Reports Q3 FY26 Results, Appoints New Director Adhbhut Infrastructure reported a Q3 FY26 net loss of ₹30.22 lakhs, widening from ₹0.06 lakhs YoY, on revenue of ₹15.37 lakhs. Total expenses increased to ₹44.42 lakhs from ₹39.78 lakhs YoY. The board, in its meeting on 10th Feb'26, also approved the appointment of Mr. Ajay Kumar Thakur as a Non-Independent, Non-Executive Director. Auditors highlighted a material uncertainty related to the company's going concern status due to accumulated losses and net worth erosion.
Appointment of Mr. Ajay Kumar Thakur as Non-Executive Non-independent Director as approved by shareholders by passing a Ordinary Resolution through Postal Ballot Notice dated 9th January, 2026.
Change in Management · 10 Feb 2026, 11:03 pm
Adhbhut Infrastructure Board Approves Q3 Results, Appoints New Director Adhbhut Infrastructure's board approved unaudited financial results for the quarter ended 31st Dec'25. The company also announced the appointment of Mr. Ajay Kumar Thakur as a Non-Independent, Non-Executive Director, effective from 12th Nov'25 for a five-year term. Mr. Thakur is also the Managing Director of Newtime Infrastructure Limited. The appointment was confirmed via a shareholder postal ballot notice dated 9th Jan'26. The meeting was held on 10th Feb'26.