Kaizen Agro Infrabuild Limited has delivered a strong financial performance for the third quarter ended December 31, 2025, while simultaneously implementing strategic organizational changes to strengthen its leadership structure. The company's Board of Directors approved the quarterly results and key corporate decisions during their meeting held on February 13, 2026, which commenced at 2:00 P.M. and concluded at 2:30 P.M.

Financial Performance Highlights

The company demonstrated robust growth across key financial metrics during Q3FY26. Net sales from operations reached ₹1,949.31 lacs, representing a significant increase from ₹1,077.78 lacs in the corresponding quarter of the previous year. Total income from operations, including other operating income of ₹34.43 lacs, stood at ₹1,983.74 lacs for the quarter.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company achieved exceptional results with total income from operations of ₹3,773.60 lacs compared to ₹1,734.03 lacs in the corresponding period of the previous year. Net profit for the nine-month period reached ₹200.50 lacs, substantially higher than ₹15.83 lacs recorded in the same period last year. The company maintained healthy profit margins with total expenses of ₹3,573.10 lacs against total income of ₹3,773.60 lacs.

Leadership Transition in Finance Function

The Board approved significant changes in the company's financial leadership structure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Pooja Agarwal resigned from her position as Chief Financial Officer and Key Managerial Personnel effective February 13, 2026, citing personal reasons in her formal resignation letter dated February 12, 2026.

Mr. Pawan Kumar Jhunjhunwala, aged 51 years, has been appointed as the new Chief Financial Officer and Key Managerial Personnel. He brings extensive business management, managerial, and administrative experience to the role. As a graduate with strong knowledge in business development and operational strategy, Mr. Jhunjhunwala is expected to contribute significantly to the company's financial management and strategic direction.

Corporate Infrastructure Updates

The Board also approved the relocation of the company's registered office within Kolkata. The new address is 16/1A, Abdul Hamid Street, 6th Floor, Room no. 6C, Kolkata – 700069, moving from the previous location at Chatterjee International Centre, 33A Jawaharlal Nehru Road. This change remains within the local limits of the same city and became effective February 13, 2026.

Regulatory Compliance and Documentation

The financial results were prepared in accordance with Regulation 33 of SEBI Listing Regulations and reviewed by the Audit Committee prior to Board approval. M/s. M.K. Kothari & Associates, the company's Statutory Auditors, completed the limited review as required under SEBI regulations. The unaudited standalone financial results and limited review report have been uploaded on the company's website at www.kaizeninfra.com . The company trades on BSE Limited under scrip code 538833, and all disclosures were made pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Operational Efficiency and Cost Management

The company's operational performance reflects effective cost management strategies. Purchase of stock-in-trade for Q3FY26 was ₹1,887.53 lacs, while employee benefits expense remained controlled at ₹13.87 lacs. Other expenses were maintained at ₹23.65 lacs, demonstrating disciplined expense management. The company's paid-up equity share capital remained stable at ₹5,141.49 lacs with a face value of ₹10.00 per share.

Kaizen agro infrabuild Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to BSE Limited on February 04, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29(1)(a) of the SEBI Listing Obligation and Disclosure Requirements Regulations 2015. The meeting will take place at the company's registered office located at Chatterjee International Centre, 33A, Chowringhee Road, 6th Floor, Room No. 6A, Kolkata-700071.

Trading Window Closure

In continuation of the company's earlier disclosure dated December 26, 2025, Kaizen Agro Infrabuild Limited has reiterated that the trading window for dealing in company shares remains closed. This closure affects all designated persons of the company and their immediate relatives, as mandated by SEBI Prohibition of Insider Trading Regulations 2015 and the company's Internal Code of Conduct.

The trading window will remain closed until 48 hours after the financial results are disclosed to the stock exchange. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure period.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory frameworks governing listed entities. The formal notification to BSE Limited includes all requisite details as per SEBI guidelines, ensuring transparency in corporate communications. Managing Director Ankur Hada, bearing DIN No. 10163731, has digitally signed the communication, adding authenticity to the disclosure.

The board meeting agenda also includes consideration of other matters that may require discussion by the Board of Directors, providing flexibility for additional corporate decisions during the session.