Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 07th day of February, 2024 at the registered office of the company situated at DSC 260 South Court, DLF Saket, New Delhi-110017, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended on December 31, 2023 and other business(s).