Annual Report FY26 and 21st AGM notice filed, meeting on Sep 18, 2026
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Kaizen Agro Infrabuild has filed its 21st Annual Report for the financial year ending March 31, 2026 along with the AGM notice. The 21st AGM is on September 18, 2026 at 10:30 am in Kolkata. Agenda includes adopting audited financial statements, reappointing Mr. Pawan Kumar Jhunjhunwala as director by rotation, appointing 3 independent directors (Mrs. Deepa Garg, Mrs. Meenu Jain, Mrs. Reema Magotra) for 5-year terms, and approving loans, investments or guarantees up to 90 percent of shareholders funds under Section 186.
Routine annual filing; shareholders should review the report and vote by e-voting before September 17, 2026.