ALFA Filings
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16 announcements with these filters
Adhbhut Infrastructure Limited issued a notice regarding the Annual Report web-link for unregistered email shareholders. The filing also reminds shareholders to complete KYC and dematerialization updates.
Adhbhut Infrastructure Limited will hold its 41st Annual General Meeting on September 30, 2026. The company fixed September 23, 2025, as the cut-off date for e-voting.
Adhbhut Infrastructure's board approved the notice for the 41st AGM, the Board Report, and proposed shareholder approval for borrowing and transaction limits.
Adhbhut Infrastructure Ltd reported revenue from operations of ₹0.2 Cr (+0.0% YoY) and a net loss of ₹0.4 Cr for Q1 FY27.
Adhbhut Infrastructure Ltd has appointed Mr. Vineet Kumar Ojha as a Non-Executive Independent Director for a 60-month term. This management change enhances board leadership.
Adhbhut Infrastructure Limited has regularized the appointment of Mr. Vineet Kumar Ojha as an Independent Director, following approval by shareholders via special resolution.
Adhbhut Infrastructure Ltd declared postal ballot voting results, approving the appointment of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director.
Adhbhut Infrastructure Ltd scheduled a board meeting for August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026.
Adhbhut Infrastructure resubmitted its declaration of unmodified audit opinion for FY26. This follows an inadvertent omission in the company's previous financial results filing.
Adhbhut Infrastructure approved a Postal Ballot Notice to regularize Mr. Vineet Kumar Ojha's appointment as Independent Director. Remote e-voting runs from July 11 to August 9, 2026.
Adhbhut Infrastructure appointed Mr. Akhil Saklani as Company Secretary and Compliance Officer. The appointment is effective from June 26, 2026.
Ms. Shivani Dixit resigned as Company Secretary and Compliance Officer effective June 16, 2026. The company must appoint a replacement to ensure compliance continuity.
Adhbhut Infrastructure Limited filed its Annual Secretarial Compliance Report for the financial year 2026. The report details regulatory compliance status and historical exchange-level observations.
Adhbhut Infrastructure Ltd reported revenue from operations of ₹0.2 Cr (+0.0% YoY) and a net loss of ₹0.7 Cr for Q4 FY26.
Adhbhut Infrastructure reported its FY2026 audited results, noting a net loss of ₹1.58 Crore. Auditors highlighted material uncertainty regarding the company's ability to continue as a going concern.
Adhbhut Infrastructure scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed for designated persons until May 30.