Kaizen Agro Infrabuild Ltd — Others, 21-08-2025: Others

Kaizen Agro Infrabuild's board has approved the Directors’ Report for FY25 and set plans for its Twentieth Annual General Meeting (AGM). Key approvals at the AGM will include the re-appointment of Director Pawan Kumar Jhunjhunwala and the appointments of Roshni Gadia and Kalpana Tekriwal as Independent Directors, pending shareholder consent. The company has also announced the e-voting schedule and book closure period for shareholders ahead of the AGM, ensuring investor participation in these crucial governance matters.