Please find attached herewith the Extract of Minutes of the Meeting held on June 23, 2025.
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The Board of Directors of Kaizen Agro Infrabuild Ltd (formerly Anubhav Infrastructure Ltd) approved reclassification of five members — Naresh Kumar Agarwal, Dinesh Agarwal, Santosh Devi Agarwal, Pallavi Agarwal, and Nitu Kanodia — from the promoter/promoter group category to the public category. Notably, all five persons currently hold zero equity shares in the company, so this is a procedural reclassification rather than a transfer of stake. The total promoter/promoter group holding will remain unchanged at 37.44% before and after the reclassification. The reclassification is subject to approval from BSE and other regulatory authorities. The company confirmed it meets minimum public shareholding norms, its shares are not suspended from trading, and it has no outstanding dues to SEBI, stock exchanges, or depositories.
This is largely a housekeeping exercise with no change in actual shareholding or promoter control (37.44% unchanged). Existing public shareholders see no dilution or shift in ownership; the reclassification is procedural and should have no material impact on the stock price.