Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve the agendas enclosed ....
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Kaizen Agro Infrabuild has informed BSE that its Board of Directors will meet on Monday, July 7, 2025, at its registered office in Kolkata. Key agenda items include the appointment of Mrs. Kalpana Tekriwal and Mrs. Roshni Gadia as Additional Non-Executive Independent Directors of the company. The Board will also consider the re-appointment of Mrs. Roshni Gupta as the Internal Auditor. The meeting may also transact any other business with the chair's permission.
This is a routine corporate governance update. The induction of two new independent directors strengthens the board's independence, which is generally viewed positively by shareholders. The re-appointment of the internal auditor signals continuity. No material impact on stock price is expected from this intimation alone.