Adhbhut Infrastructure accepts Company Secretary resignation

Adhbhut Infrastructure Limited has accepted the resignation of Ms. Shivani Dixit from the post of Company Secretary and Compliance Officer, effective from the close of business hours on June 16, 2026. The resignation was tendered via a letter dated June 16, 2026, as Ms. Dixit decided to pursue opportunities outside the organization. The disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel Change

The company informed the stock exchange regarding the change in key managerial personnel. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The resignation letter from Ms. Shivani Dixit (ACS 76953) stated that she decided to pursue other professional opportunities aligning with her long-term career growth. She expressed gratitude to the Board of Directors, Senior Management, and colleagues for their support during her tenure.

Resignation Details

The following table outlines the particulars of the change in key managerial personnel as disclosed by the company:

S. No	Particulars	Description
1.	Reason for Change	Ms. Shivani Dixit tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 16th June, 2026. She has decided to pursue opportunities outside the organization.
2.	Date of cessation	Close of business hours on 16th June, 2026.
3.	Brief Profile	Not Applicable
4.	Disclosure of relationships between directors	Not Applicable
5.	Letter of Resignation	Enclosed as Annexure - II

The filing was signed by Anubhav Dham, Managing Director of Adhbhut Infrastructure Limited. The company requested the exchange to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.30%	-5.26%	-11.64%	-14.60%	-31.94%	-92.80%

Adhbhut Infrastructure Limited reported a net loss of ₹157.71 lakh for the financial year ended March 31, 2026, widening from the ₹64.31 lakh loss recorded in the previous year. The company faces significant financial stress, with statutory auditors flagging a material uncertainty regarding its ability to continue as a going concern due to accumulated losses of ₹2,487.91 lakh. Revenue from operations for the year fell to ₹61.41 lakh from ₹82.62 lakh in FY25, while total expenses increased to ₹213.56 lakh from ₹178.63 lakh.

Financial Performance

For the quarter ended March 31, 2026, the company reported a net loss of ₹65.34 lakh on revenue of ₹15.36 lakh. The basic and diluted earnings per share (EPS) for the year stood at a loss of ₹1.43, compared to a loss of ₹0.58 in FY25. The board approved the audited standalone financial results for the fourth quarter and fiscal year, alongside the appointment of a new internal auditor.

Auditor's Observations

M/s Chatterjee & Chatterjee, Chartered Accountants, the statutory auditors, highlighted that the company incurred a net loss before tax of ₹60.79 lakh for the quarter and ₹150.36 lakh for the year. The resulting erosion of net worth and accumulated losses indicate a material uncertainty that casts significant doubt on the company's ability to continue as a going concern. Additionally, the auditors noted an emphasis of matter regarding a provisional attachment order by the Directorate of Enforcement against certain immovable properties and shares held by the promoter company, though the management stated this does not impact business operations.

Board Decisions

The board appointed Mr. Prem Prakash Dharnia & Associates as the Internal Auditor for the financial year 2026-27. The meeting also took note of the Annual Secretarial Compliance Report for FY25-26 and appointed M/s S Khurana and Associates to issue the report for the upcoming financial year. The trading window for designated persons remains closed until 48 hours after the declaration of the audited financial results.