Please find enclosed herewith for resignation of Chief Financial Officer
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At its February 13, 2026 meeting, Kaizen Agro Infrabuild's board accepted the resignation of CFO Mrs. Pooja Agarwal for personal reasons, effective the same day. In her place, existing Whole-time Director Mr. Pawan Kumar Jhunjhunwala (51, graduate with business management and operational experience) was appointed as the new CFO and Key Managerial Personnel, effective February 13, 2026. The board also approved the unaudited standalone financial results for Q3 and nine months ended December 31, 2025, with a limited review report from statutory auditors M/s. M.K. Kothari & Associates. Additionally, the registered office was shifted within Kolkata (from Chatterjee International Centre on Jawaharlal Nehru Road to Abdul Hamid Street).
The transition from a dedicated CFO to a Whole-time Director doubling up as CFO may raise minor governance concerns among investors about segregation of finance duties, though it also signals continuity and cost discipline. The quarterly results are only limited-reviewed (not audited), so investors should wait for the annual audited numbers for a clearer view.