Kaizen Agro Infrabuild Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will take place at the company's registered office located at 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. Specifically, the directors will review the performance for the fourth quarter and the financial year ended March 31, 2026.

Other Business

Apart from the financial results, the board will also discuss any other matters that may arise with the permission of the Chairman. This provides flexibility to address urgent business items if necessary during the session.

The intimation was submitted to BSE Limited under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Ankur Hada, Managing Director, on May 21, 2026.

Kaizen agro infrabuild Limited has fulfilled its quarterly regulatory compliance by submitting the mandatory certificate under SEBI regulations to BSE Limited. The submission, dated April 13, 2026, pertains to the fourth quarter of fiscal year 2026.

Regulatory Compliance Details

The company filed its certificate in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to submit quarterly certificates regarding dematerialisation activities through their registrar and share transfer agents.

Dematerialisation Status

Maheshwari Datamatics Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 2, 2026. The certificate confirms a key operational detail for the quarter under review.

The registrar confirmed that no dematerialisation requests for equity shares of Kaizen Agro Infrabuild Limited were processed during the period from January 1, 2026 to March 31, 2026. This indicates stable shareholding patterns with no conversion of physical shares to electronic format during the quarter.

Administrative Framework

The compliance process involved coordination between multiple entities to ensure proper regulatory adherence. Company Secretary Chandni Gupta signed the submission letter, which was digitally authenticated on April 13, 2026. The document was forwarded to BSE Limited's Listing Department at Phiroze Jeejeebhoy Towers in Mumbai for official record-keeping purposes.