Please find enclosed herewith Outcome of Board Meeting regarding Un-audited Financial Result and other matters
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Kaizen Agro Infrabuild's board, at its February 13, 2026 meeting, approved the un-audited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report from statutory auditor M/s. M.K. Kothari & Associates. CFO Mrs. Pooja Agarwal resigned citing personal reasons, and Whole-time Director Mr. Pawan Kumar Jhunjhunwala was appointed as the new CFO effective the same day. The company also shifted its registered office within Kolkata from Chatterjee International Centre on Jawaharlal Nehru Road to Abdul Hamid Street, both in the 700069/700071 postal area. The board meeting lasted only about 30 minutes (2:00 PM to 2:30 PM).
The actual financial numbers were not disclosed in this filing, so investors must check the attached results for revenue and profit trends. The dual role of Whole-time Director now also serving as CFO may raise governance concerns for some shareholders, though it is a common practice at small-cap firms.