Adhbhut Infrastructure Limited has disclosed the resignation of Ms. Shivani Dixit (ACS 76953) from the positions of Company Secretary and Compliance Officer, effective from close of business hours on June 16, 2026. The resignation was tendered via letter dated June 16, 2026.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding changes in key managerial personnel.
Reason for Resignation
Ms. Dixit stated in her resignation letter that she has decided to pursue other professional opportunities that align with her long-term career growth and aspirations. She expressed gratitude to the Board of Directors, Senior Management, colleagues, employees, and business associates for their support, guidance, cooperation, and opportunities extended during her tenure.
Effective Date
The resignation is effective from the end of the day on June 16, 2026. Ms. Dixit requested to be relieved from all duties, functions, responsibilities, and obligations associated with her office from this date.
Additional Information
The company's disclosure indicates that no brief profile or disclosure of relationships between directors was applicable in this case. The resignation letter was enclosed as Annexure-II to the regulatory filing.
The disclosure was signed by Anubhav Dham (DIN: 02656812), Managing Director of Adhbhut Infrastructure Limited, on June 16, 2026, at 17:34:04 IST.