Kaizen Agro Infrabuild Ltd — Important, 26-08-2025: Company Update

Kaizen Agro Infrabuild has scheduled its 20th Annual General Meeting (AGM) on September 20, 2025, at 10:30 AM in Kolkata to transact Ordinary and Special Business. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from September 13 to September 20, 2025. Shareholders can cast votes electronically, with the e-voting period commencing on September 17, 2025, and ending on September 19, 2025. September 13, 2025, is the cut-off date for e-voting eligibility. Shareholders can attend physically or via proxy, but remote e-votes will be prioritized if already cast.