Adhbhut Infrastructure Board Approves AGM Notice, Borrowing Limits
Adhbhut Infrastructure Limited's Board of Directors met on September 2, 2026, approving the notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, they approved borrowing limits in excess of Section 180(1)(c) and limits for loans, guarantees, and security in connection with loans for specified persons exceeding Section 185 of the Companies Act, 2013. Approval was also given for related party transactions exceeding Section 188 of the Companies Act, 2013, all subject to shareholder approval at the upcoming AGM.
Key Highlights
- 41st AGM notice approved, scheduled for September 30, 2026.
- Board Report and related governance documents for FY26 approved.
- Borrowing limits exceeding Section 180(1)(c) approved.
- Loan and security provision limits exceeding Section 185 approved.
- Related party transaction limits exceeding Section 188 approved.
Price Impact
More from ADHBHUTIN