Adhbhut Infrastructure Appoints Ms. Shivani Dixit as Company Secretary and Compliance Officer

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.

Parameter:	Details
Position:	Company Secretary and Compliance Officer
Effective Date:	December 16, 2025
Appointment Type:	Key Managerial Personnel
Board Meeting Date:	December 16, 2025
Regulatory Compliance:	SEBI Regulation 30

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.73%	+2.85%	-0.12%	-13.95%	-23.53%	-90.42%

Adhbhut Infrastructure Limited , a company facing financial challenges and regulatory scrutiny, has reported a net loss for the quarter ended September 30, 2025, and announced changes to its board of directors.

Financial Performance

The company 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. For the half-year period, the net loss stood at Rs. 62.15 lakhs. Adhbhut Infrastructure's revenue from operations decreased to Rs. 15.35 lakhs for the quarter, down from Rs. 23.10 lakhs in the same period last year.

Key financial highlights for the quarter ended September 30, 2025:

Particulars	Amount (in Lakhs)
Revenue from Operations	15.35
Total Expenses	42.54
Net Loss	28.79
Earnings Per Share (Rs.)	(0.26)

Board Appointment

The company has appointed Ajay Kumar Thakur as an Additional Non-Independent Director (Non-Executive) for a five-year term starting November 12, 2025, subject to shareholder approval. Mr. Thakur, aged 44, is a graduate with experience in finance and accounts in corporates.

Going Concern Issues

Adhbhut Infrastructure faces material uncertainty regarding its going concern status. The company has accumulated losses of Rs. 2,392.35 lakhs as of September 30, 2025, resulting in erosion of its net worth. This situation raises significant doubts about the company's ability to continue as a going concern.

Regulatory Action

A Provisional Attachment Order has been issued against the company by the Directorate of Enforcement, New Delhi, under the Prevention of Money Laundering Act, 2002. This order involves the provisional attachment of certain immovable properties held by the company and shares held by the promoter company. However, the management states that this order does not affect the company's business operations.

Auditor's Review

The statutory auditors, Chatterjee & Chatterjee, have performed a limited review of the financial results. While they have not expressed an audit opinion, they have highlighted the material uncertainty related to the company's going concern status and emphasized the matter of the provisional attachment order.

Investors and stakeholders should closely monitor the company's efforts to address its financial challenges and regulatory issues in the coming quarters.