Adhbhut Infrastructure Limited has resubmitted the declaration of unmodified opinion on the auditor's report for the fourth quarter and financial year ended 31 March 2026 to BSE Limited. The company confirmed that the document was inadvertently missed during the initial submission process and has now been filed to rectify the error.

The disclosure was made pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016. The filing confirms that the statutory auditor, M/s Chatterjee and Chatterjee, Chartered Accountants, has issued an audit report with an unmodified opinion on the audited financial results.

Auditor and Compliance Details

The resubmission ensures compliance with the regulatory framework governing financial disclosures. The company reiterated its commitment to adhering to all listing regulations and applicable laws in future filings.

The communication was addressed to the Listing Department of BSE Limited by Akhil Saklani, Company Secretary & Compliance Officer of adhbhut infrastructure .

Adhbhut Infrastructure Limited has published the postal ballot notice in newspapers to seek shareholder approval for the regularization of Vineet Kumar Ojha as a Non-Executive Independent Director. The notice was published in the Financial Express and Jansatta on July 11, 2026, confirming the dispatch of the postal ballot notice on July 10, 2026. The resolution requires shareholder consent to validate the director's position for a term of five years.

The company had initially appointed Ojha as an Additional Director in the category of Non-Executive Independent Director on May 12, 2026, pursuant to Section 161(1) of the Companies Act, 2013. To comply with regulatory requirements, the company must now secure member approval through a special resolution. The director has submitted necessary declarations, including consent in Form DIR-2 and disclosures confirming his independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot and E-Voting Schedule

The voting process is restricted to remote e-voting, and no physical postal ballot forms will be dispatched. Shareholders registered as members or beneficial owners as on the cut-off date of Friday, July 3, 2026, are eligible to participate. The e-voting period is scheduled as follows:

The facility will be provided by National Securities Depository Limited (NSDL), and the module will be disabled immediately after the deadline. Votes cast during this period cannot be changed subsequently.

Director Profile and Disclosures

Vineet Kumar Ojha (DIN: 11708632) holds an M.Sc. degree and possesses experience in finance, including financial planning, budgeting, investment analysis, and fund management, along with expertise in technology and general management. The Nomination and Remuneration Committee recommended his candidature based on desired attributes such as experience and independence.

The company has confirmed that Ojha is not disqualified to act as a director under Section 164 of the Companies Act, 2013, and has not been debarred by SEBI or any other authority. No other director or key managerial personnel, other than Ojha, is interested in the resolution. The board recommends the special resolution for approval by the members.