Anubhav Infrastructure Ltd

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.

Kaizen Agro Infrabuild Limited has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the specified quarter. During this period, any transactions involving the sale or purchase of the company's securities by these individuals are prohibited.

Kaizen Agro Infrabuild Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, including the statement of assets, liabilities, and cash flow. The board also approved the Independent Auditor's Report by M/s. M K Kothari & Associates. Additionally, M/s S. L. Prasad & Co. was appointed as Internal Auditors, and Priyanka Jain was appointed as Company Secretary, while Chandni Gupta resigned from the same position, all effective May 29, 2026.

Kaizen Agro Infrabuild Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, including the Statement of Assets and Liabilities and Statement of Cash flow. The board also approved the Independent Auditor's Report by M/s. M K Kothari & Associates. Additionally, M/s S. L. Prasad & Co. was appointed as Internal Auditors, and Ms. Priyanka Jain was appointed as Company Secretary, while the resignation of Ms. Chandni Gupta as Company Secretary was accepted, all effective May 29, 2026.

Kaizen Agro Infrabuild Ltd's board approved the audited financial results for FY26 and appointed M/s S. L. Prasad & Co. as Internal Auditors. Ms. Chandni Gupta resigned as Company Secretary and Compliance Officer, and Ms. Priyanka Jain was appointed as her replacement, both effective May 29, 2026.

Kaizen Agro Infrabuild Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, along with the Independent Auditor's Report. The board also approved the appointment of M/s S. L. Prasad & Co. as Internal Auditors and appointed Ms. Priyanka Jain as Company Secretary and Compliance Officer, while accepting the resignation of Ms. Chandni Gupta from the same role, all effective May 29, 2026.

Kaizen Agro Infrabuild Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata.

Kaizen Agro Infrabuild Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the year ending on March 31, 2026. The date of the Board Meeting for the financial results declaration will be informed in due course. Designated persons and their immediate relatives are prohibited from dealing in any transaction involving sale or purchase of shares of the Company during the closure of the Trading Window.

Kaizen Agro Infrabuild Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's Chief Financial Officer, Mrs. Pooja Agarwal, has resigned and Mr. Pawan Kumar Jhunjhunwala has been appointed as the new CFO. Additionally, the company has changed its registered office address in Kolkata.

Kaizen Agro Infrabuild Ltd announced the resignation of its Chief Financial Officer, Mrs. Pooja Agarwal, effective from February 13, 2026. The company has appointed Mr. Pawan Kumar Jhunjhunwala as the new CFO and Key Managerial Personnel. The registered office of the company has also been changed from Chatterjee International Centre, 33A, Chowringhee Road, 6th Floor, Room No. 6A, Kolkata-700 071 to 16/1A, Abdul Hamid Street, 6th Floor, Room no. 6C, Kolkata — 7000 69 within the local limits of the same city. The board approved these changes at its meeting held on February 13, 2026.