Adhbhut Infrastructure appoints Akhil Saklani as Company Secretary

adhbhut infrastructure has appointed Mr. Akhil Saklani as its Company Secretary and Compliance Officer, effective June 26, 2026. The decision was taken by the Board of Directors during a meeting held on Friday, June 26, 2026, based on the recommendation of the Nomination and Remuneration Committee.

The appointment is classified as a change in Key Managerial Personnel (KMP). The disclosure was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated July 13, 2023.

Mr. Akhil Saklani is an Associate Member of the Institute of Company Secretaries of India (ICSI). He possesses one year of post-qualification experience in company law, including ROC filings, annual filings, and other regulatory processes. Additionally, he holds a Bachelor of Science degree and is a Law Graduate.

The company confirmed that Mr. Saklani does not hold any shareholding in Adhbhut Infrastructure Limited. There are no disclosed relationships between the appointee and the company's directors. The term of the appointment was noted as not applicable in the regulatory filing.

The board meeting, where this appointment was approved, commenced at 3:00 p.m. and concluded at 3:20 p.m. on the same day. The filing was signed by Anubhav Dham, Managing Director of Adhbhut Infrastructure Limited.

Key Details of Appointment

Particulars	Description
Name	Mr. Akhil Saklani
Designation	Company Secretary and Compliance Officer (KMP)
Effective Date	June 26, 2026
Experience	1 year post-qualification experience in company law, ROC filings, and annual filings
Qualifications	Associate Member of ICSI, Bachelor of Science, Law Graduate
Shareholding	NIL

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.70%	-4.76%	-8.29%	-16.92%	-30.96%	-93.03%

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.