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The Annexure

Desk› Construction› Kaizen Agro Infrabuild Ltd

Kaizen Agro Infrabuild Ltd

BSE 538833 KAIZENAGRO INE891N01017 ₹9.28 -4.92%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-21

What it files

Newspaper Publication2 Board Outcome2 Board Meeting2 AGM / EGM1 Book Closure1 Outcome1 Results1 Compliance Certificate1

Filings

14 in the window

  1. 21 August 2026

    AGM / EGM

    Intimation For 21St Annual General Meeting (AGM) And Notice Of AGM Of The Company.

    Intimation for 21st Annual General Meeting(AGM) and Notice of AGM of the Company.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Book Closure

    Book Closure For 21St Annual General Meeting

    Please enclosed herewith copy of Book Closure of Annual General Meeting.

    Corp. Action / Book Closure View filing →

  3. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspapers Publication regarding 21st Annual General Meeting of the Company held September 18, 2026

    Company Update / Newspaper Publication View filing →

  4. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed herewith Outcome of Board Meeting held today.

    Others / Outcome without intimation View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please enclosed herewith copy of Newspapers Publication for first quarter and three months ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Results-Financial Results For The First Quarter And Three Months Ended June 30, 2026.

    The Board of Directors Meeting to be held today i.e. August 13, 2026 for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors

    Kaizen Agro Infrabuild Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached herewith copy of Outcome of Board Meeting Appointment of an additional Non-Executive Independent Director and Resignation of Non-Executive Independent Director of the Company.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 29 June 2026

    Change in Management

    Change in Management

    Please find herewith Appointment of an Additional Non-Executive Directors and Resignation of Independent Directors w.e.f June 29th 2026.

    Company Update / Change in Management View filing →

  12. 29 June 2026

    KMP

    Cessation

    Please find attached herewith copy of outcome of Board Meeting for Cessation of Non-Executive Independent Directors.

    Company Update / Cessation View filing →

  13. 26 June 2026

    Board Meeting

    Board Meeting Intimation for Appointment Of An Additional Non Executive Independent Director And Other Business With Permission Of The Chair.

    Kaizen Agro Infrabuild Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Appointment of an Additional ....

    Board Meeting / Board Meeting View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith copy of Closure of Trading Window for quarter ending June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →