Adhbhut Infrastructure Seeks Shareholder Approval for Director Regularisation
Adhbhut Infrastructure Limited has issued a postal ballot notice for shareholder approval to regularise the appointment of Mr. Ajay Kumar Thakur as Non-Executive Non-Independent Director. The e-voting process runs from January 10 to February 08, 2026, with CDSL facilitating the remote voting. The company continues to face financial challenges with accumulated losses and regulatory scrutiny.
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Adhbhut Infrastructure Limited , a company facing financial challenges and regulatory scrutiny, has issued a postal ballot notice seeking shareholder approval for the regularisation of Mr. Ajay Kumar Thakur as a Non-Executive Non-Independent Director.
Postal Ballot Notice for Director Regularisation
The company has issued a postal ballot notice seeking member consent for the regularisation of Mr. Ajay Kumar Thakur (DIN: 10799462) as a Non-Executive Non-Independent Director. The board had previously appointed Mr. Thakur as an Additional Director on November 12, 2025, for a five-year term, subject to shareholder approval.
| Parameter: | Details |
|---|---|
| Director Name: | Mr. Ajay Kumar Thakur |
| DIN: | 10799462 |
| Appointment Date: | November 12, 2025 |
| Position: | Non-Executive Non-Independent Director |
| Term: | Five years |
| Resolution Type: | Ordinary Resolution |
E-Voting Process Details
Shareholders can participate in the postal ballot through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL). The e-voting period commences on Saturday, January 10, 2026, at 09:00 AM IST and concludes on Sunday, February 08, 2026, at 5:00 PM IST. The cut-off date for determining eligible voters is Friday, January 02, 2026.
| Voting Details: | Information |
|---|---|
| Voting Start: | January 10, 2026, 09:00 AM IST |
| Voting End: | February 08, 2026, 05:00 PM IST |
| Cut-off Date: | January 02, 2026 |
| Service Provider: | CDSL |
| Scrutinizer: | AASK & Associates LLP |
Director Profile and Background
Mr. Ajay Kumar Thakur, aged 44 years, is a graduate with experience in finance and accounts in corporate management. The company has received all statutory disclosures and declarations from Mr. Thakur, including consent to act as director, confirmation of non-disqualification under Section 164 of the Companies Act, 2013, and declaration that he has not been debarred by SEBI or any other authority.
Previous Financial Performance
The company previously reported a net loss of Rs. 28.79 lakhs for the quarter ended September 30, 2025, compared to a loss of Rs. 33.36 lakhs in the previous quarter. Revenue from operations decreased to Rs. 15.35 lakhs for the quarter, down from Rs. 23.10 lakhs in the same period last year.
| Financial Highlights: | Amount (in Lakhs) |
|---|---|
| Revenue from Operations: | 15.35 |
| Total Expenses: | 42.54 |
| Net Loss: | 28.79 |
| Earnings Per Share: | (0.26) |
Ongoing Challenges
Adhbhut Infrastructure continues to face material uncertainty regarding its going concern status, with accumulated losses of Rs. 2,392.35 lakhs as of September 30, 2025. The company also remains under regulatory scrutiny with a Provisional Attachment Order issued by the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, though management states this does not affect business operations.
The postal ballot results will be declared within seven days of the conclusion of e-voting and will be available on the company's website and communicated to stock exchanges.
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