Anubhav Infrastructure Ltd

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.

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.

Kaizen Agro Infrabuild Ltd has announced the book closure dates for its 21st Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. The record date for determining shareholder eligibility for the AGM has been fixed as September 11, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kaizen Agro Infrabuild Ltd announced the outcome of its Board Meeting held on August 20, 2026. The board approved the Directors' Report and Annual Report for the Financial Year ended March 31, 2026. Key decisions included the re-appointment of a director retiring by rotation and the appointment of three new Non-Executive Independent Directors, subject to shareholder approval. The board also approved the notice for the Twenty First Annual General Meeting (AGM) scheduled for September 18, 2026, along with the e-voting period and book closure dates. Additionally, the board considered and approved loans, investments, or guarantees exceeding prescribed limits, also subject to shareholder consent.

Kaizen Agro Infrabuild Ltd announced that its Board of Directors met on August 13, 2026, to approve the un-audited financial results for the first quarter and three months ended June 30, 2026. The meeting, which commenced at 2:30 PM and concluded at 3:00 PM, also saw the approval of the Limited Review Report issued by statutory auditors M/s. M.K. Kothari & Associates. The results and report are being uploaded to the company's website.

Kaizen Agro Infrabuild Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, has taken on record the Unaudited Financial Results for the first quarter and three months ended June 30, 2026. The company also attached the Limited Review Report issued by its statutory auditors, M/s. M.K. Kothari & Associates. These results and the auditor's report are being uploaded to the company's website. The Board meeting commenced at 2:30 PM and concluded at 3:00 PM.

Kaizen Agro Infrabuild Ltd has announced that its Board of Directors will convene on August 13, 2026, at 2:30 PM. The primary agenda item is to consider and approve the un-audited financial results for the first quarter and the three months ending June 30, 2026. The company will also address any other business as permitted by the chair. The financial results, along with a limited review report from M/s. M K Kothari & Associates, Chartered Accountants, are expected to be issued following the meeting. This meeting is crucial for shareholders to understand the company's financial performance in the initial quarter of the fiscal year.

Kaizen Agro Infrabuild Ltd announced the outcome of its Board Meeting held on June 29, 2026. The company approved the appointment of Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors. Concurrently, the Board accepted the resignations of Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal from their positions as Non-Executive Independent Directors, all effective from the same date. Brief profiles of the newly appointed directors have been provided, highlighting their qualifications and experience in areas such as Company Secretary, corporate laws, and governance.

Kaizen Agro Infrabuild Ltd announced significant changes to its board of directors following a meeting on June 29, 2026. The company appointed Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors. Concurrently, the board approved the resignations of Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal, all serving as Non-Executive Independent Directors, effective the same date. These changes are in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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.