StockWatch
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Civil Construction
Board Meeting26 Jun 2026, 03:01 pm

Kaizen Agro Infrabuild Board Meeting on June 29, 2026

AI Summary

Kaizen Agro Infrabuild Ltd has announced a Board of Directors meeting scheduled for June 29, 2026. The meeting will primarily consider the appointment of Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors. Additionally, the board will acknowledge the resignations of Mrs. Kalpana Tekriwal, Mrs. Mandeep Kaur Jaiswal, and Mrs. Roshni Gadia from their positions as Non-Executive Independent Directors. The meeting will be held at the company's registered office in Kolkata.

Key Highlights

  • Board meeting scheduled for June 29, 2026.
  • Consideration of new Additional Non-Executive Independent Directors.
  • Noting resignations of three Non-Executive Independent Directors.
  • Meeting to be held at the registered office in Kolkata.