AGM/EGM21 Aug 2026, 05:10 pm
Kaizen Agro Infrabuild Ltd Announces 21st AGM on Sep 18, 2026
AI Summary
Kaizen Agro Infrabuild Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:30 a.m. at Diamond Plaza, Kolkata. The meeting will include ordinary business such as adopting audited financial statements for the year ended March 31, 2026, and appointing a director retiring by rotation. Special business includes the appointment of Mrs. Deepa Garg as an Additional Non-Executive Independent Director. The company has provided e-voting facilities for members, with the cut-off date set for September 11, 2026. The register of members and share transfer books will be closed from September 12 to September 18, 2026.
Key Highlights
- 21st AGM scheduled for September 18, 2026, at 10:30 a.m.
- Key agenda items include financial statement adoption and director appointments.
- Mrs. Deepa Garg to be appointed as Non-Executive Independent Director.
- Cut-off date for voting eligibility is September 11, 2026.
- E-voting period runs from September 15 to September 17, 2026.
Price Impact
More from KAIZENAGRO