Kaizen Agro Infrabuild Limited , a company listed on the BSE, has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, along with the resignation of its Company Secretary.

Financial Performance

The company reported a significant increase in its financial performance for Q2 2025:

Kaizen Agro Infrabuild's net sales for Q2 2025 stood at ₹1,234.09 lakhs, marking a substantial increase of 122.6% compared to ₹554.41 lakhs in the same quarter of the previous year. The company's net profit after tax also saw a significant rise, reaching ₹105.85 lakhs, up 111.3% from ₹50.10 lakhs in Q2 2024.

Despite the impressive growth in sales and profit, the earnings per share (EPS) slightly decreased to ₹0.21 in Q2 2025 from ₹0.23 in Q2 2024, representing a marginal decline of 8.7%.

Half-Yearly Performance

For the half-year ended September 30, 2025, Kaizen Agro Infrabuild reported:

• Total income from operations: ₹1,789.86 lakhs
• Net profit after tax: ₹141.82 lakhs
• EPS: ₹0.28

Company Secretary Resignation

In a separate announcement, Mrs. Nikita Rateria (ACS No. 36115) has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the close of business hours on November 11, 2025. The company cited health issues as the reason for her departure.

Kaizen Agro Infrabuild's management stated that they are in the process of identifying and hiring a suitable candidate to fill the vacant position. The company plans to inform the stock exchanges once a new Company Secretary is appointed.

Board Meeting Outcome

The company's Board of Directors met on November 11, 2025, and approved the unaudited financial results. The meeting, which started at 1:00 PM and concluded at 1:30 PM, also addressed the resignation of the Company Secretary.

M/s. M.K. Kothari & Associates, the statutory auditors of Kaizen Agro Infrabuild Limited, have carried out a limited review of the financial results for the second quarter and half-year ended September 30, 2025.

Investors and stakeholders are advised to consider these results and changes in key personnel as they evaluate their positions in Kaizen Agro Infrabuild Limited.

Kaizen Agro Infrabuild Limited , a company listed on the Bombay Stock Exchange (BSE), has received approval for the reclassification of five individuals from the Promoter/Promoter Group category to the Public category. The approval, granted on September 18, 2025, marks a significant change in the company's shareholding structure.

Reclassification Details

The BSE has given its no-objection for the reclassification of the following individuals:

1. Naresh Kumar Agarwal
2. Dinesh Agarwal
3. Santosh Devi Agarwal
4. Pallavi Agarwal
5. Nitu Kanodia

This reclassification was initiated through an application submitted by Kaizen Agro Infrabuild to the BSE on June 23, 2025. The approval comes under Regulation 31A of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Compliance Issues

While the reclassification has been approved, the BSE has also issued a warning letter to Kaizen Agro Infrabuild for a compliance lapse. The company failed to disclose the submission of the reclassification application within the mandated 24-hour timeframe. According to the BSE:

• The reclassification application was submitted on June 23, 2025
• The required disclosure was only made on September 06, 2025

This delay in disclosure is a violation of Regulation 31A(8)(c) of the SEBI Listing Regulations, which requires companies to disclose such applications within 24 hours of submission.

BSE's Warning

In its warning letter, the BSE stated:

"The aforesaid non-compliance on your part is viewed seriously. You are hereby advised to be careful in future, exercise due caution and initiate corrective steps to avoid recurrence of such lapses so as to ensure due compliance with the Exchange circulars/guidance/communications."

The exchange has instructed Kaizen Agro Infrabuild to:

1. Disseminate a copy of the warning letter on the stock exchanges where it is listed
2. Present the warning letter to its Board of Directors
3. Inform the BSE about the corrective measures taken to prevent such lapses in the future

Company's Response

In response to the approval and warning, Nikita Rateria, Company Secretary of Kaizen Agro Infrabuild, stated, "The Company reiterates that it shall ensure adequate diligence and compliance with the applicable provisions of the SEBI regulations henceforth."

This development underscores the importance of timely disclosures and strict adherence to regulatory requirements in the Indian stock market. It also highlights the ongoing efforts of regulatory bodies to maintain transparency and protect investor interests in the securities market.