10
total announcements
538833.BO · 15 min delayed
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and employees, from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of the 21st Annual General Meeting (AGM). The report includes the audited financial statements, management discussion and analysis, and corporate governance report. The AGM will be held on September 18, 2026, to consider the adoption of the audited financial statements, appointment of a director in place of Mr. Pawan Kumar Jhunjhunwala, and appointment of Mrs. Deepa Garg as an Additional Non-Executive Independent Director.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has published the intimation of ensuing Annual General Meeting scheduled to be held on September 18, 2026, in the newspapers. The notice is also available on the company's website and on the websites of the stock exchanges where the equity shares are listed.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced the book closure for its 21st Annual General Meeting, with the register of members and share transfer books to be closed from September 12 to September 18, 2026. The record date for determining the eligibility of equity shareholders has been fixed as September 11, 2026.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced the 21st Annual General Meeting (AGM) to be held on September 18, 2026, at 10:30 a.m. at Diamond Plaza, Kolkata. The meeting will consider the adoption of audited financial statements, appointment of a director in place of Mr. Pawan Kumar Jhunjhunwala, and appointment of two additional directors, Mrs. Deepa Garg and Mrs. Meenu Jain, as non-executive independent directors.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced the outcome of its board meeting, where it approved several key decisions, including the appointment of new independent directors, the approval of loans and investments, and the convening of an annual general meeting.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has published un-audited financial results for the first quarter ended June 30, 2026, and has announced its 20th Annual General Meeting (AGM) to be held on September 08, 2026.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced its un-audited financial results for the first quarter and three months ended June 30, 2026, with a total income from operations (net) of ₹7,028.19 and expenses of ₹5,555.77.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with net sales/income from operations at ₹3,416.35 crore, a decrease of 34.58% from the previous year. The company's net profit for the quarter is ₹3694 lakh, a decrease of 99.93% from the previous year.
Kaizen Agro Infrabuild Ltd
Kaizen Agro Infrabuild Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the un-audited financial results for the first quarter and three months ending June 30, 2026.