Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Adhbhut Infrastructure has informed that it enclosed proceedings of the 39th Annual General Meeting (‘AGM’) of the Company held on Monday, September 30, 2024 at 11:00 am at Registered Office at Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001 and concluded at 12:15 pm.
The above information is a part of company’s filings submitted to BSE.