Kaizen Agro Infrabuild Ltd has appointed three new directors and accepted the resignations of three existing directors, effective from the conclusion of its board meeting on June 29, 2026. The changes were finalized during a meeting held at the company's registered office in Kolkata, marking a significant shift in its board composition.

The Board appointed Mrs. Deepa Garg (DIN: 10740685), Mrs. Meenu Jain (DIN: 07072779), and Mrs. Reema Magotra (DIN: 09804839) as Additional Non-Executive Independent Directors. Mrs. Deepa Garg and Mrs. Meenu Jain are qualified Company Secretaries from ICSI, while Mrs. Reema Magotra brings experience in financial and legal compliance. The company stated that these appointments aim to strengthen the leadership team with new independent perspectives.

Simultaneously, the Board accepted the resignations of Mrs. Kalpana Tekriwal (DIN: 11170688), Mrs. Mandeep Kaur Jaiswal (DIN: 02212440), and Mrs. Roshni Gadia (DIN: 06652773) from their positions as Non-Executive Independent Directors. All three resignations were effective June 29, 2026, and attributed to personal reasons and other professional commitments. The company confirmed there were no other material reasons for their departures.

The following table details the changes in the directorship of Kaizen Agro Infrabuild Ltd:

The meeting was convened in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited by Ankur Hada, Managing Director of Kaizen Agro Infrabuild Ltd.

Kaizen Agro Infrabuild Limited reported a net profit of ₹37.20 lakh for the financial year ended March 31, 2026, a decrease from ₹38.92 lakh in the previous year. Revenue from operations for the year surged to ₹7,032.34 lakh, compared to ₹1,967.64 lakh in FY25. The Board of Directors approved the audited financial results on May 29, 2026, along with the appointment of a new internal auditor and a company secretary.

The statutory auditor, M/s. M K Kothari & Associates, issued an unmodified opinion on the standalone financial results. The report confirmed that the results give a true and fair view of the company's financial performance for the year. For the quarter ended March 31, 2026, the company reported a net loss of ₹163.29 lakh, while revenue stood at ₹3,254.59 lakh.

Key Financial Metrics

The company's total comprehensive income for the year stood at a negative ₹326.88 lakh, primarily due to other comprehensive income items of ₹492.00 lakh that will not be reclassified to profit or loss. The earnings per share (EPS) for the year was ₹0.07, down from ₹0.08 in the previous year.

Board Appointments and Resignations

The Board appointed M/s. S. L. Prasad & Co., Practicing Chartered Accountants, as internal auditors effective May 29, 2026. Concurrently, the Board accepted the resignation of Ms. Chandni Gupta as Company Secretary and Compliance Officer. Ms. Priyanka Jain was appointed as the new Company Secretary and Compliance Officer, effective immediately.

Cash Flow Position

The company's cash and cash equivalents decreased significantly to ₹3.32 lakh as of March 31, 2026, from ₹91.07 lakh in the previous year. Net cash used in operating activities was ₹2,559.62 lakh, while investing activities provided a net inflow of ₹2,963.87 lakh.