AGM/EGM3 Sept 2026, 05:40 pm
Adhbhut Infrastructure Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Adhbhut Infrastructure Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST at its registered office in Gurgaon, Haryana. The agenda includes adopting the audited financial statements for the year ended March 31, 2026, re-appointing Mr. Anubhav Dham as a director, and seeking shareholder approval for borrowing up to ₹10 crore under Section 180(1)(c) of the Companies Act, 2013. Approval for related party transactions will also be sought. The notice of the AGM is available on the company's website.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment and borrowing limit approval on agenda.
- Shareholder approval sought for related party transactions.
Price Impact
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