Adhibhut Infrastructure Approves Q3FY26 Results and Confirms Director Appointment
Adhibhut Infrastructure Limited's board meeting on February 10, 2026, approved Q3FY26 unaudited standalone financial results for the quarter ended December 31, 2025, with audit committee recommendation and statutory auditor review by M/s Chatterjee & Chatterjee. The board also confirmed the appointment of Mr. Ajay Kumar Thakur as Non-Executive Non-Independent Director following successful postal ballot results that achieved 99.99% shareholder approval across all categories.
*this image is generated using AI for illustrative purposes only.
Adhibhut Infrastructure Limited has announced significant corporate developments, including the approval of Q3FY26 unaudited financial results and the formal appointment of a new director following successful postal ballot proceedings. The company's board meeting held on February 10, 2026, addressed multiple regulatory and governance matters.
Board Meeting Outcomes
The Board of Directors convened on Tuesday, February 10, 2026, from 4:00 PM to 5:15 PM, to consider and approve several critical matters. The meeting was conducted in accordance with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Matter Approved: | Details |
|---|---|
| Q3FY26 Financial Results: | Unaudited standalone results for quarter ended December 31, 2025 |
| Audit Committee: | Recommended and approved the financial results |
| Statutory Auditors: | M/s Chatterjee & Chatterjee, Chartered Accountants |
| Limited Review Report: | Issued for Q3FY26 unaudited financial results |
| Meeting Duration: | 1 hour 15 minutes (4:00 PM to 5:15 PM) |
Director Appointment Confirmation
The board formally acknowledged the appointment of Mr. Ajay Kumar Thakur (DIN: 10799462) as Non-Executive Non-Independent Director, following the successful postal ballot process. The appointment was effective from November 12, 2025, for a five-year term as approved by shareholders.
| Appointment Details: | Information |
|---|---|
| Director Name: | Mr. Ajay Kumar Thakur |
| DIN: | 10799462 |
| Position: | Non-Executive Non-Independent Director |
| Appointment Date: | November 12, 2025 |
| Term Duration: | Five consecutive years |
| Age: | 44 years |
| Qualifications: | Graduate with finance and accounts experience |
| Other Directorship: | Managing Director at Newtime Infrastructure Limited |
Postal Ballot Results Recap
The postal ballot process, conducted from January 10 to February 8, 2026, demonstrated exceptional shareholder support for Mr. Thakur's appointment. The remote e-voting process achieved overwhelming approval across all shareholder categories.
| Voting Category: | Shares Held | Votes Polled | Votes in Favor | Approval Rate |
|---|---|---|---|---|
| Promoter & Promoter Group: | 8084149 | 2203549 | 2203549 | 100.00% |
| Public - Non Institutional: | 2915851 | 168361 | 168338 | 99.98% |
| Total: | 11000000 | 2371910 | 2371887 | 99.99% |
Regulatory Compliance
The company maintained full regulatory compliance throughout both processes. CS Sachin Khurana from AASK & Associates LLP served as the scrutinizer for the postal ballot, while the board meeting addressed the scrutinizer's report. Company Secretary Shivani Dixit ensured proper documentation and submission of all required disclosures to BSE Limited.
The comprehensive approach to corporate governance demonstrates Adhibhut Infrastructure's commitment to transparency and regulatory adherence, with both the financial results approval and director appointment processes conducted in accordance with applicable SEBI regulations.
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