Adhbhut Infrastructure Ltd

Adhbhut Infrastructure Ltd has informed the stock exchanges that it has dispatched letters containing a web link to access its Annual Report for the financial year 2025-26. This communication is specifically directed towards shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (RTA), or their Depository Participants. The letter also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities, in line with SEBI regulations.

Adhbhut Infrastructure Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI regulations. The report details corporate information, including the Board of Directors and Key Managerial Personnel. The company will hold its 41st Annual General Meeting (AGM) on September 30, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026. Key agenda items include the re-appointment of Mr. Anubhav Dham as Director and seeking members' approval for borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to an unspecified aggregate amount. The annual report is also available on the company's website.

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.

Adhbhut Infrastructure Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. IST, subject to board approval. The company has set Wednesday, September 23, 2025, as the cut-off date for determining member entitlement for voting. E-voting services will be provided by NSDL, with the remote e-voting period commencing on Sunday, September 27, 2026, at 09:00 A.M. IST and concluding on Tuesday, September 29, 2026, at 05:00 P.M. IST. The AGM will take place at the company's registered office.

Adhbhut Infrastructure Limited's Board of Directors, in a meeting held on September 2, 2026, approved resolutions to increase borrowing limits beyond Section 180(1)(c) of the Companies Act, 2013, and to provide loans or guarantees to specified persons exceeding limits under Section 185. Additionally, limits for related party transactions under Section 188 were approved. All these approvals are subject to shareholder ratification at the upcoming Annual General Meeting. The related party transactions for FY 2026-27 have been recommended by the Audit Committee.

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.

Adhbhut Infrastructure Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s Chatterjee & Chatterjee. The meeting also noted the company's ongoing appeal against a provisional attachment order concerning certain properties and promoter shares, which the company states does not affect business operations. The impact of new labor codes was assessed as not material.

Adhbhut Infrastructure's standalone net loss widened to ₹0.40 Cr for Q1 FY27 (quarter ended June 30, 2026) from ₹0.33 Cr a year ago, a ~20% deterioration YoY, even as revenue from operations stayed effectively flat at ₹0.154 Cr (+0.2% YoY, unchanged QoQ). Sequentially the loss narrowed from ₹0.65 Cr in Q4 FY26 (down ~39% QoQ), but that improvement is a base effect — Q4's expense line included year-end catch-up items (employee costs ₹0.298 Cr, other expenses ₹0.141 Cr) that inflated the prior quarter's loss, not a genuine operating recovery. On the YoY comparison that matters most, net margin compressed to roughly -261% of total income from -218% a year ago, and pre-tax margin compressed similarly, as total expenses rose ~11% YoY to ₹0.540 Cr against near-zero revenue growth. The increase was driven almost entirely by employee benefit expenses more than doubling YoY to ₹0.109 Cr (from ₹0.045 Cr), while finance costs (₹0.078 Cr) and depreciation (₹0.263 Cr) — together over 70% of total costs — stayed roughly flat, underscoring that this is a capital- and finance-cost-heavy shell with negligible operating scale rather than a business absorbing a one-off hit. There is no analyst or brokerage coverage of this stock given its scale (~₹0.6 Cr annualised revenue), so vsStreet is unknown and no consensus estimate could be sourced; the company also carries no formal prior guidance or concall commentary on record, so vsGuidance is unknown rather than a miss. No separate management press release accompanies this filing — only the standard SEBI Regulation 30 outcome letter — so there is no management framing of the quarter to reconcile against the numbers. The auditor's limited review report explicitly flags a material uncertainty related to going concern, citing accumulated losses of ₹25.28 Cr as of June 30, 2026 that have eroded the company's net worth (other equity stood at ₹-19.35 Cr as of March 31, 2026), alongside an unmodified opinion otherwise. Separately, the Enforcement Directorate's provisional attachment order (No. 09/2024) on the company's immovable properties and promoter shareholding remains under appeal before the Appellate Authority; management reiterates it does not affect operations, though the financial impact, if any, remains unascertainable. The board also appointed Vineet Kumar Ojha as an independent director on August 11, 2026, two days ahead of this result — a governance move that sits against the backdrop of the going-concern flag repeated for a second straight quarter (it first surfaced with the FY26 annual results on May 28, 2026).

Adhbhut Infrastructure Ltd has announced the appointment of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director. The appointment was approved by shareholders via a special resolution through postal ballot, with notice dated August 9, 2026. Mr. Ojha, aged 31, holds an M.Sc. and possesses experience in finance and general management. He will serve an initial term of five years commencing May 12, 2026, subject to shareholder approval. He is not related to any existing directors or key managerial personnel.

Adhbhut Infrastructure Ltd has announced a board meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. In line with SEBI regulations, the company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of these financial results.