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Kaizen Agro Infrabuild Ltd.
BSE CODE: 538833   |   NSE CODE: NA   |   ISIN CODE : INE891N01017   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
16-Jul-2025 05-Aug-2025 Quarterly Results
26-Jun-2025 07-Jul-2025 Inter alia, to consider the following businesses- 1. To consider the appointment of Mrs. Kalpana Tekriwal (DIN:11170688) and Mrs. Roshni Gadia (DIN:06652773) as an Additional Non-Executive Independent Director of the company. 2. To approve Re-appointment of Mrs. Roshni Gupta as the Internal Auditor of the Company. 3. To transact any other business with the permission of the chair.
19-Jun-2025 23-Jun-2025 Inter alia, to consider and approve the Reclassification of "Promoters and Promoter Group" category to "public category" as per Regulation 31A of SEBI (LODR) Regulation, 2015
13-May-2025 28-May-2025 Audited Results
27-Jan-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 11-Nov-2024 Quarterly Results
29-Aug-2024 04-Sep-2024 A.G.M.
05-Aug-2024 14-Aug-2024 Quarterly Results
31-May-2024 31-May-2024 Audited Results (Revised)
21-May-2024 30-May-2024 Audited Results
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