Adhbhut Infrastructure Ltd — Others, 20-08-2025: Others

Adhbhut Infrastructure's Board has revised the date for its 40th Annual General Meeting (AGM) to Tuesday, September 16, at 11:00 AM. The e-voting cut-off date has been updated to Tuesday, September 9. Shareholders can cast their votes remotely from Saturday, September 13 (9:00 AM IST) to Monday, September 15 (5:00 PM IST). The company will issue a public announcement to inform shareholders of these updated dates. This ensures shareholders have the latest information for participating in the AGM and exercising their voting rights.