| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 16 Jul 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2025 Please find enclosed herewith Un-audited financial Results of the Company for the first quarter ended June 30 2025 Please find enclosed herewith Un-audited financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 26 Jun 2025 |
| Inter alia, to consider the following businesses- 1. To consider the appointment of Mrs. Kalpana Tekriwal (DIN:11170688) and Mrs. Roshni Gadia (DIN:06652773) as an Additional Non-Executive Independent Director of the company. 2. To approve Re-appointment of Mrs. Roshni Gupta as the Internal Auditor of the Company. 3. To transact any other business with the permission of the chair. Please find enclosed herewith Resignation of Director under Regulation 30 of LODR (As Per BSE Announcement dated on 07.07.2025) | ||
| Board Meeting | 23 Jun 2025 | 19 Jun 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve the Reclassification of Promoters and Promoter Group category to public category as per Regulation 31A of SEBI (LODR) Regulation 2015 Please find attached herewith the Extract of Minutes of the Meeting held on June 23, 2025. Pursuant to the provisions of Regulations 30 and 31A (8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 23rd June, 2025, has inter-alia considered and approved the respective request letters received from Messrs Pallavi Agarwal, Santosh Devi Agarwal, Nitu Kanodia, Naresh Kumar Agarwal and Dinesh Agarwal, persons belonging to the promoter and promoter group of the Company, seeking re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the Listing Regulations from the stock exchanges where the equity shares of the Company are listed namely, BSE Limited. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Listing Regulations. The meeting started at 3:00 p.m. and concluded at 3:35 p.m (As Per BSE Announcement Dated on 23/06/2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter require to be discussed by the Board of Directors thereof. Audited financial Result for the fourth quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Please find enclosed herewith outcome of Board Meeting | ||
| Board Meeting | 14 Feb 2025 | 27 Jan 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Result of the Company for the Third quarter & Nine months ended December 31 2024. Quarterly Result for the third quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter & half year ended September 30 2024. With reference to the above subject, Please find enclosed herewith un-audited financial result for the half year ended September 30, 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 29 Aug 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The notice for calling the Nineteenth Annual General Meeting to be held on Monday September 30 2024 at 10:00 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other business matters as required by board to consider. We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. (As Per BSE Announcement dated on 04.09.2024) | ||
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