All 6 resolutions passed at 21st AGM including 3 new independent directors

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

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₹9.65

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Nifty Microcap 250market · in no size index; the smallest one is used-0.1%-0.4% vs market

Civil Construction peers, median of 99sector-0.2%-0.3% vs sector

On the reaction day the stock moved 0.4 pts less than Nifty Microcap 250 and 0.3 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 99Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Kaizen Agro Infrabuild Limited held its 21st AGM on September 18, 2026 in Kolkata. All 6 resolutions were passed via remote e-voting and ballot papers. About 39.58 million votes were polled out of 51.41 million (around 77 percent). Resolutions include adoption of audited financials for FY26, re-appointment of Mr Pawan Kumar Jhunjhunwala as director retiring by rotation, appointment of 3 new non-executive independent directors (Mrs Deepa Garg, Mrs Meenu Jain, Mrs Reema Magotra), and approval for loans, investments or guarantees exceeding prescribed limits under Section 186 of the Companies Act.

Likely market impact

Routine AGM filing; all resolutions passed with over 99.99 percent majority, no material dissent.