Please find enclosed herewith the agendas approved by the Board of Directors
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Kaizen Agro Infrabuild's board met on November 11, 2025 and approved two main items. First, the unaudited financial results for Q2 and H1 FY26 (ended September 30, 2025) showed strong growth: H1 total income rose sharply to about ₹1,789.86 lakhs from ₹656.26 lakhs a year ago, and net profit jumped to ₹141.82 lakhs from ₹33.65 lakhs, lifting EPS to ₹0.28 (vs ₹0.07). The statutory auditors M.K. Kothari & Associates issued an unmodified limited review report. Second, the Company Secretary and Compliance Officer, Mrs. Nikita Rateria, resigned with effect from close of business on November 11, 2025, citing personal health and family reasons. The company said there are no other material reasons behind her exit and is in the process of finding a replacement.
The sharply higher revenue and profits in H1 FY26 are a positive signal for shareholders, though base-period figures were small. The departure of the Company Secretary, a Key Managerial Personnel, is a routine disclosure here since the cited reason is personal health — investors should watch for timely appointment of a successor, as a prolonged vacancy in the compliance role could attract regulatory scrutiny.