Adhbhut Infrastructure's Company Secretary Shivani Dixit Resigns

Ms. Shivani Dixit (ACS76953) has resigned from her position as Company Secretary and Compliance Officer at Adhbhut Infrastructure Limited, effective from the close of business hours on November 19, 2025. The resignation was attributed to personal reasons and unavoidable circumstances, with Dixit stating her decision to pursue opportunities outside the organization.

Adhbhut Infrastructure Reports Quarterly Loss, Appoints New Director Amid Enforcement Action

Adhbhut Infrastructure Limited reported a net loss of Rs. 28.79 lakhs for the quarter ended September 30, 2025, and appointed Ajay Kumar Thakur as Additional Non-Independent Director for a 5-year term. The company faces material uncertainty about its going concern status due to accumulated losses of Rs. 2,392.35 lakhs and has immovable properties provisionally attached by the Directorate of Enforcement under money laundering allegations.

Adhbhut Infrastructure Re-appoints Ms. Rajiv Kapur Kanika Kapur as Independent Director for Second Term

Adhbhut Infrastructure Limited's Board of Directors approved the re-appointment of Ms. Rajiv Kapur Kanika Kapur as an Independent Director for a second term of 5 years, from August 12, 2025 to August 11, 2030. The decision was made based on the recommendation of the Nomination & Remuneration Committee during a board meeting held on August 12, 2025. The re-appointment is subject to shareholder approval to be obtained within three months. Ms. Kapur, aged 41 years, has over ten years of corporate experience specializing in finance and accounts. She currently holds directorships in three other listed entities: Newtime Infrastructure Limited, Alliance Integrated Metaliks Limited, and Rollatainers Limited. The company confirmed that Ms. Kapur is not debarred from holding office as a Director by any regulatory authority.