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KAIZENAGRO Kaizen Agro Infrabuild Ltd Changes in management or control Announcement

Kzn

KZNG

Kaizen Agro Infrabuild Ltd

(KAIZENAGRO)

2025 Announcement

Summary

Summary

Compliance Certificate

Promoter Reclassification

Reclassification Notification

Annual Meeting Notice

Financial Results Published

Compliance Certificate

Director Changes

Director Resignation

Management Changes

Promoter Reclassification

Promoter Reclassification

Promoter Reclassification

Financial Results Published

Financial Results Published

Annual Compliance Report

Compliance Certificate

Secretarial Auditor Appointed

Financial Results Published

Compliance Certificate

Auditor Resignation

Q2 Financial Results

Regulatory Compliance

Auditor Appointment

Auditor Changes

AGM Announcement

Auditor Changes

Auditor Resignation

Committee Revisions

Board Meeting Outcome

Director Resignations

Deviation in fund utilization

Outcomes of Board Meeting

Compliance Certificate Subm...

Adjournment of Board Meeting

Tea Order Secured

Compliance Submission

Collaboration with NACOF

Certificate Submission

Certificate Compliance

Certificate Submission

Shareholding Disclosure

Acquisition Disclosure

Disclosure of Shareholding

Allotment Approval

Code of Conduct Approval

Clarification Letter

Appointment of Secretarial ...

Deviation Statement

Certificate Submission

CEO Resignation and Appoint...

Change of Object Clause

Certificate submission

Equity Investments

Submission of Report

Preferential issue of share...

Change in Registered Office...

External Links:

Data:

Kaizen Agro Infrabuild Ltd announced the resignation of Directors Mr. Amit Bajaj and Mr. Kanwar Nitin Singh effective July 07, 2025, and the appointment of new Independent Directors Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal on the same date.

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Kaizen Agro Infrabuild Ltd

2025

Announcement

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