Adhbhut Infrastructure Ltd.BSE: ADHBHUTIN

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Adhbhut Infrastructure Ltd. via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

The meeting included discussions on ordinary and special business items, such as the adoption of financial statements and approvals for borrowing and related party transactions. The Chairperson welcomed shareholders and confirmed the presence of the requisite quorum throughout the meeting. Voting was conducted via remote e-voting and physical ballots, with results to be announced within two working days.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-agm-9

Ref.No .: AIL/BSE/2026-27 Date: 30/09/2026 Security Code No.: 539189 You are requested to kindly take the same on record and oblige. Mr. Akhil Saklani Company Secretary & Compliance Officer PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF ADHBHUT INFRASTRUCTURE LIMITED The 41st Annual General Meeting (“AGM”) of the Members of Adhbhut Infrastructure Limited (‘the Company’) was duly held on Wednesd

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