Adhbhut Infrastructure has informed that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 20 September 2023 at 12:00 pm, through Video Conferencing /Other Audio-Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on 25th August, 2023, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Notice of AGM, Annual Report for F.Y, 2022-23 and other related information will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company’s website.
The above information is a part of company’s filings submitted to BSE.
