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.

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.

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.

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.

Adhbhut Infrastructure Limited has announced the appointment of Ms. Shivani Dixit as Company Secretary and Compliance Officer, effective December 16, 2025. The appointment was approved by the company's Board of Directors during their meeting held on December 16, 2025, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The company has disclosed this appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Dixit will serve as a Key Managerial Personnel in her new role as Company Secretary and Compliance Officer.

Professional Background

Ms. Shivani Dixit brings strong professional credentials to her new position. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), demonstrating her expertise in corporate secretarial practices and compliance matters.

Her professional experience includes successful completion of a two-year articleship, during which she gained extensive experience in various aspects of company law. Her expertise encompasses:

• ROC filings and compliance
• Annual filings and regulatory processes
• Corporate law and governance matters
• Regulatory compliance procedures

Educational Qualifications

Ms. Dixit holds comprehensive educational qualifications that complement her professional expertise. She is a Bachelor's degree holder in Science and is also a Law Graduate, providing her with a strong foundation in both technical and legal aspects of corporate governance.

Regulatory Compliance

The appointment has been made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the guidelines outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding changes in key managerial personnel. The company has fulfilled all necessary disclosure requirements for this key appointment.