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.

Adhbhut Infrastructure Limited has announced a crucial board meeting scheduled for August 12, 2025, to address key financial matters and corporate decisions. The meeting, set to take place at the company's registered office in Gurgaon, Haryana, will focus on two main agenda items that are likely to interest investors and market watchers.

Financial Results Review

The board of directors will convene to consider and approve the unaudited financial results for the first quarter of the fiscal year 2026, ending June 30, 2025. This review is in compliance with Regulations 29 and 33 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The results will be accompanied by a Limited Review Report, providing stakeholders with insights into the company's financial performance for the quarter.

Preference Shares Redemption Extension

In addition to the financial review, the board will discuss the extension of the redemption period for the company's fully paid 1% redeemable non-convertible non-cumulative preference shares. This decision could have implications for the company's capital structure and investor returns, making it a significant point of interest for shareholders.

Trading Window Closure

As part of its commitment to regulatory compliance and prevention of insider trading, Adhbhut Infrastructure has implemented a trading window closure. The company's trading window for designated persons and their immediate relatives has been closed since July 1, 2025. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2025. This measure aligns with the company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Designated Persons, which is framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The upcoming board meeting and its outcomes are likely to be closely watched by investors and market analysts, as they may provide valuable insights into Adhbhut Infrastructure's financial health and future strategies. Stakeholders are advised to stay tuned for the official announcement of the financial results and board decisions following the meeting on August 12, 2025.