Kaizen Agro Infrabuild Ltd — Others, 22-08-2025: AGM/EGM

Kaizen Agro Infrabuild Limited will hold its 20th Annual General Meeting on Saturday, September 20, 2025. Shareholders will vote on adopting the financial statements for the year ended March 31, 2025, and re-appointing Mr. Pawan Kumar Jhunjhunwala as a Director. The agenda also includes appointing Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Independent Directors for five-year terms, and M/s. Hemant Sharma & Associates as Secretarial Auditors for five years. Remote e-voting is open from September 17 to September 19, 2025, with September 13, 2025, as the cut-off date.