Please find the enclosed herewith outcome of Board Meeting held today
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Awaiting price reaction for this filing.
Kaizen Agro Infrabuild's board met on August 21, 2025 and approved the Directors' Report for FY ending March 31, 2025. It cleared the re-appointment of Mr. Pawan Kumar Jhunjhunwala, who retires by rotation, and approved two new Non-Executive Independent Directors — Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal — subject to shareholder approval at the upcoming AGM. The 20th Annual General Meeting is scheduled for September 20, 2025 in Kolkata, with e-voting open from September 17 to September 19, 2025. A scrutinizer has been appointed for the e-voting process, and the books of the company will be closed from September 13 to September 20, 2025.
Routine AGM-related housekeeping with the addition of two independent directors, which strengthens board composition but is unlikely to move the stock. Shareholders should watch for the AGM Notice and the director appointments requiring their approval.