Submission of Voting Result & Scrutinizer''s Report
Price
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Awaiting price reaction for this filing.
Kaizen Agro Infrabuild Limited held its 20th AGM on September 20, 2025, in Kolkata, with all 5 resolutions passed with overwhelming shareholder approval (around 99.99% in favour). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Pawan Kumar Jhunjhunwala as director (retiring by rotation), (3) appointment of Mrs. Roshni Gadia as Non-Executive Independent Director for 5 years, (4) appointment of Mrs. Kalpana Tekriwal as Non-Executive Independent Director for 5 years, and (5) appointment of a Secretarial Auditor for a 5-year term starting FY 2025-26. Of 4,558 shareholders on record date, 133 attended in person (2 promoters and 131 public). About 71.11% of total shares were polled, with promoters voting 100% in favour via remote e-voting. The scrutinizer Hemant Sharma certified all resolutions as duly passed.
Routine procedural outcome with no controversial items — all resolutions sailed through with near-unanimous support, indicating smooth governance and no shareholder dissent on board appointments or auditor reappointment. Minimal direct impact on share price expected.