Kaizen Agro Infrabuild Ltd — Important, 21-08-2026: Company Update

Kaizen Agro Infrabuild Limited is set to host its 21st Annual General Meeting (AGM) on September 18, 2026. Shareholders will address ordinary and special business. For investors, the company's Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026. E-voting for eligible shareholders (record date: September 11, 2026) opens on September 15, 2026, at 9:00 A.M. and closes on September 17, 2026, at 5:00 P.M. Mark your calendars to participate in key company decisions.