| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2026 | 26 Jun 2026 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Appointment of an Additional Non Executive Independent Director and other Business with permission of the chair. Outcome of Board Meeting and Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 29.06.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed with kind permission of Chairman Outcome of Board meeting pursuant to approval of Audited standalone Financial results for the year ended on 31st March, 2026. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31 2025 and any other matters as require to be discussed by Board of Directors. The Un-audited Financial Result (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Financial Result of the Company for the second quarter & half yearly ended September 30 2025 and on any other matters as require to be discussed by Board of Directors. Please find enclosed herewith the agendas approved by the Board of Directors (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Please find the enclosed herewith outcome of Board Meeting held today | ||
| 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) | ||
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