Adhbhut Infrastructure concluded its 41st Annual General Meeting on September 30, 2026, at its registered office in Gurugram. The meeting focused on the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Managing Director Anubhav Dham.

The proceedings were conducted in compliance with the Companies Act, 2013, and Secretarial Standards issued by the ICSI. A total of 20 members were present at the meeting out of 2,094 members on the record date of September 9, 2026. The meeting commenced at 12:30 pm and concluded at 1:45 pm.

Resolutions passed

The shareholders transacted both ordinary and special business items as outlined in the notice. The key resolutions included:

1. Adoption of the audited financial statements for FY26 along with the Board and Auditor reports.
2. Reappointment of Anubhav Dham (DIN: 02656812) as Director, who retired by rotation.
3. Approval for borrowing powers under Section 180(1)(c) of the Companies Act, 2013.
4. Approval for related party transactions under Section 188 of the Companies Act, 2013.
5. Approval for providing loans, guarantees, or securities in connection with loans availed by specified persons under Section 185 of the Companies Act, 2013.

Attendance and governance

The meeting was chaired by Anubhav Dham, who also served as the Chairperson of the Board. Several directors attended the session, while two directors were absent due to leave of absence.

Mr. Akhil Saklani served as the Company Secretary and Compliance Officer. Mr. Sachin Khurana from M/s AASK & Associates LLP acted as the scrutinizer for the voting process. The meeting utilized remote e-voting facilities from September 27 to September 29, 2026, alongside physical ballot voting at the venue.

Shareholder engagement

The management opened the floor for shareholder queries after the tabling of resolutions. Clarifications were provided by the board regarding the agenda items. The company reiterated its request for physical shareholders to dematerialize their shares and furnish KYC details via the prescribed forms available on the company website.

The scrutinizer submitted the consolidated voting results, combining electronic and physical votes, within the stipulated two working days. These results were to be displayed on the company website and communicated to the stock exchanges.

Adhbhut Infrastructure Limited has filed its annual report for the financial year ended March 31, 2026, with the Bombay Stock Exchange (BSE). The filing discloses a widening net loss and outlines key corporate actions, including the scheduling of its 41st Annual General Meeting (AGM) for September 30, 2026.

The company reported a net loss of ₹157.71 lakh for FY26, compared to a loss of ₹64.31 lakh in the previous year. Revenue from operations declined to ₹61.41 lakh from ₹82.62 lakh in FY25. The board of directors did not recommend any dividend for the financial year.

Financial Performance Overview

The company’s total income fell to ₹63.19 lakh in FY26 from ₹83.47 lakh in FY25. This decline was driven by lower revenue from operations, which dropped to ₹61.41 lakh from ₹82.62 lakh. Other income increased slightly to ₹1.79 lakh from ₹0.85 lakh.

Total expenses rose significantly to ₹213.56 lakh from ₹178.63 lakh in the prior year. Key expense drivers included:

• Employee benefit expenses: ₹45.34 lakh (up from ₹10.12 lakh)
• Depreciation and amortization: ₹105.42 lakh (up from ₹105.24 lakh)
• Finance cost: ₹29.64 lakh (up from ₹27.08 lakh)
• Other expenses: ₹33.15 lakh (down from ₹36.19 lakh)

AGM and Shareholder Approvals

Adhbhut Infrastructure has scheduled its 41st AGM for September 30, 2026, at 12:30 pm at its registered office in Gurugram. The meeting will address ordinary business, including the adoption of audited financial statements and the reappointment of Mr. Anubhav Dham as a director retiring by rotation.

Shareholders will be asked to approve several special resolutions:

• Borrowing limits up to ₹10 crore under Section 180(1)(c) of the Companies Act, 2013.
• Related party transactions up to ₹10 crore for FY27 under Section 188.
• Loans and guarantees up to ₹80 crore under Section 185.

Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. The cut-off date for voting entitlements is September 23, 2026.

What the Numbers Show

The widening loss in FY26 was primarily driven by a sharp increase in employee benefit expenses, which rose more than fourfold to ₹45.34 lakh from ₹10.12 lakh. This operational cost surge occurred alongside a 25% decline in revenue from operations, indicating significant pressure on the company's cost structure relative to its income generation. Additionally, accumulated losses have eroded the company's net worth, leading auditors to highlight material uncertainty regarding the company's ability to continue as a going concern.