Adhbhut Infrastructure logo

Adhbhut Infrastructure MD, chairman, board of directors and AGM

BSE: 539189RealtySmall Cap

Last close ₹13.08up ₹0.58 (4.64%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.50.

52-week range of traded prices to 23 Oct 2026
₹10.81Low, 14 Oct 2026₹19.35High, 12 Nov 2025
Market cap
₹14 Cr4,312th largest listed
P/E
Earlier quarters restated in the year
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
725

Adhbhut Infrastructure board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorANUBHAV DHAM
  • Company Secretary and Compliance OfficerAKHIL SAKLANI

6 directors4 independent1 executive1 non-executive

  • ANUBHAV DHAM · Chairperson and managing directorExecutive · joined Mar 2014 · reappointed Aug 2023 · 2 listed boards · 2 committee seats
  • RAJIV KAPUR KANIKA KAPURIndependent · joined Jan 2020 · reappointed Nov 2025 · 77 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
  • MAHIR BHADANIIndependent · joined Jun 2025 · 12 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Ajay Kumar ThakurNon-executive · joined Nov 2025 · 7 months as independent · 2 listed boards · 1 committee seat, 1 as chair
  • Vineet Kumar OjhaIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
  • Sri KantIndependent · joined Jul 2023 · 35 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • MANOJ KUMAR, left 13 Feb 2026: Others
  • SANJAY SHARMA, left 17 Oct 2025: Others
  • AMMAN KUMAR, left 5 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 Jun 20265 of 5 present3 independent · 28 days in between
    • 28 May 20266 of 6 present4 independent · 15 days in between
    • 12 May 20265 of 5 present3 independent · 90 days in between
    • 10 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair MAHIR BHADANI

    RAJIV KAPUR KANIKA KAPUR, ANUBHAV DHAM

    • 28 May 20263 of 3 present2 independent · 106 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJIV KAPUR KANIKA KAPUR

    MAHIR BHADANI, Ajay Kumar Thakur

    • 26 Jun 20263 of 3 present2 independent · 44 days in between
    • 12 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ajay Kumar Thakur

    RAJIV KAPUR KANIKA KAPUR, MAHIR BHADANI

    • 10 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Chatterjee & ChatterjeePeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Adhbhut Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Adhbhut Infrastructure share news and announcements

Annual general meeting, 30 Sep 2026

2,094 shareholders on the register on 23 Sep 2026; present: 1 promoter and 19 others; votes counted by Sachin Khurana / AASK & Associates LLP.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the audited financial statements of the company for the year-ended march 31, 2026, together with the reports of the board of directors and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 75.11% · promoters 100.00% · other public 6.11%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. ANUBHAV DHAM (DIN:02656812), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 75.11% · promoters 100.00% · other public 6.11%

  3. MEMBERS APPROVAL FOR BORROWING UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 75.11% · promoters 100.00% · other public 6.11%

  4. MEMBERS APPROVAL FOR RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 75.11% · promoters 100.00% · other public 6.11%

  5. MEMBERS APPROVAL FOR GIVING LOAN AND GUARANTEES OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY SPECIFIED PERSON UNDER SECTION 185 OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 75.11% · promoters 100.00% · other public 6.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 Aug 2026, 1 resolution

2,109 shareholders on the register on 3 Jul 2026; votes counted by CS Sachin Khurana / S. Khurana & Associates.The company's voting result (opens in a new tab)

  1. Regularization of appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 26.14% · promoters 100.00% · institutions 0.00% · other public 5.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.