StockWatch
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Civil Construction
AGM/EGM26 Aug 2026, 06:10 pm

Kaizen Agro Infrabuild Ltd Holds 21st AGM on Sep 18

AI Summary

Kaizen Agro Infrabuild Ltd has announced its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The company will hold its 21st Annual General Meeting (AGM) on Friday, September 18, 2026, at 10:30 a.m. IST, at Diamond Plaza, Kolkata. The AGM notice includes the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of an additional director. The annual report and AGM notice are being sent electronically to members and are also available on the company's website. Key corporate information, including the Board of Directors, KMPs, Auditors, and Registrar & Transfer Agent, is provided.

Key Highlights

  • Annual report for FY 2025-26 released.
  • 21st Annual General Meeting scheduled for September 18, 2026.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director re-appointment and new director appointment on agenda.
  • Report and notice available on company website and electronically.