Kaizen Agro Infrabuild Ltd — Board Meeting, 26-06-2025: Board Meeting

Kaizen Agro Infrabuild Limited has announced a board meeting to consider the appointment of Mrs. Kalpana Tekriwal and Mrs. Roshni Gadia as Additional Non-Executive Independent Directors. The meeting will also review the re-appointment of Mrs. Roshni Gupta as the company’s Internal Auditor. These appointments aim to strengthen governance and audit functions, supporting the company’s operational oversight and compliance frameworks.