Please find enclosed herewith a copy of Annual Report for the financial year 2024-25.
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Kaizen Agro Infrabuild Ltd (formerly Anubhav Infrastructure Limited, BSE scrip code 538833) has submitted its Annual Report for the financial year ended March 31, 2025, along with the Notice of its 20th Annual General Meeting. The AGM is scheduled for Saturday, September 20, 2025, at 10:30 a.m. in Kolkata, and will also be available via video conferencing. The business to be transacted includes adopting audited financial statements, re-appointing a director retiring by rotation (Mr. Pawan Kumar Jhunjhunwala), appointing two new Independent Directors (Mrs. Roshni Gadla and Mrs. Kalpana Tekriwal) for five-year terms, and appointing M/s. Hemant Sharma & Associates as Secretarial Auditors for FY2025-26 to FY2029-30. The Annual Report has been sent electronically to members whose email IDs are registered with the company or its Registrar (Maheshwari Datamatics Pvt. Ltd.) and is also available on the company's website www.kaizeninfra.com.
This is a routine regulatory filing — submission of the annual report and AGM notice carries no direct impact on shareholders, but the appointment of two new independent directors and a new secretarial auditor signals board-level refresh. Investors should review the actual financial statements within the annual report for performance details before the AGM on September 20, 2025.