Please find enclosed herewith Notice of Annual General Meeting for the Financial year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kaizen Agro Infrabuild Ltd (formerly Anubhav Infrastructure Limited, BSE scrip 536073) has issued the notice for its 20th Annual General Meeting scheduled for Saturday, September 20, 2025 at 10:30 a.m., to be held via video conferencing (VC/OAVM) with registered office in Kolkata as the deemed venue. The cut-off date for e-voting eligibility is September 13, 2025, with remote e-voting open from September 17 to September 19, 2025 via NSDL, and the Register of Members closed from September 13–20, 2025. Ordinary business includes adoption of audited financial statements for the year ended March 31, 2025 and re-appointment of Mr. Pawan Kumar Jhunjhunwala (DIN: 10049668) as a director retiring by rotation. Special business covers appointment of Mrs. Roshni Gadia (DIN: 06652773) and Mrs. Kalpana Tekriwal (DIN: 11170688) as Non-Executive Independent Directors for a 5-year term effective July 7, 2025, along with appointment of M/s. Hemant Sharma & Associates as Secretarial Auditors for FY 2025-26 through FY 2029-30.
Routine AGM notice — no immediate impact on stock price. Shareholders should note the September 13, 2025 cut-off for voting eligibility and watch for results of the director appointments, which could influence board composition and governance.