Adhbhut Infrastructure Limited board of directors approved the notice for its 41st Annual General Meeting (AGM) and proposed borrowing limits during a meeting held on September 2, 2026. The decisions require subsequent shareholder approval.

The board scheduled the AGM for September 30, 2026, at 12:30 pm at the company’s registered office in Gurugram. It also authorized the Company Secretary or Managing Director to dispatch the notice to shareholders.

Key Approvals

The board considered several statutory matters requiring shareholder consent at the forthcoming AGM:

• Approved borrowing limits exceeding those specified under Section 180(1)(c) of the Companies Act, 2013.
• Approved limits for giving loans, guarantees, or providing security in connection with loans availed by any specified person, exceeding limits under Section 185 of the Companies Act, 2013.
• Approved related party transactions in excess of limits specified under Section 188 of the Companies Act, 2013, for FY27. These transactions were recommended by the Audit Committee.

Annual Report Approval

The board also approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. These documents form part of the annual report to be presented at the AGM.

The meeting commenced at 4:00 pm and concluded at 4:30 pm. Akhil Saklani, Company Secretary and Compliance Officer, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adhbhut Infrastructure Limited reported a narrowed net loss for the first quarter of FY27, though operational revenue remained stagnant. The company posted a net loss of ₹40.11 lakh for the quarter ended June 30, 2026, compared to a loss of ₹33.36 lakh in the corresponding period of FY26. Total income from operations stood at ₹15.36 lakh, marginally up from ₹15.33 lakh in Q1FY26.

The company’s pre-tax loss before exceptional items was recorded at ₹38.61 lakh, an improvement from the ₹33.34 lakh loss reported in the prior year’s quarter. Earnings per share (basic and diluted) were negative at ₹0.36 per share, compared to negative ₹0.30 in the same period last year.

Financial Performance

The financial data for the quarter and the preceding year-end are detailed below:

What the Numbers Show

While the absolute net loss decreased slightly year-on-year, the company’s equity position remains under pressure. The paid-up equity share capital stands at ₹1,100.00 lakh, but other equity is negative at ₹(1,935.00) lakh as of March 31, 2026. This indicates that accumulated losses have significantly eroded shareholder equity, exceeding the paid-up capital by a wide margin.

Corporate Governance

The Audit Committee reviewed and recommended the financial results, which were subsequently approved by the Board of Directors in a meeting held on August 13, 2026. The statutory auditors have conducted a limited review of the unaudited financial results for the quarter ended June 30, 2026. Comparative figures for the previous periods have been regrouped or reclassified to ensure comparability with the current period's data.