Kaizen Agro Infrabuild Ltd (KAIZENAGRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kaizen Agro Infrabuild Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached Voting Result along with Scrutinizer Report for 21st Annual General Meeting
Annual General Meeting · 19 Sept 2026, 9:26 pm
Please find the attached proceeding of 21st Annual General Meeting of the Company.
Annual General Meeting · 18 Sept 2026, 9:36 pm
Annual report for the Financial Year 2025-26
Others (Uncategorized) · 26 Aug 2026, 11:36 pm
Intimation for 21st Annual General Meeting(AGM) and Notice of AGM of the Company.
Annual General Meeting · 21 Aug 2026, 10:34 pm
Please find enclosed herewith Outcome of Board Meeting held today.
Others (Uncategorized) · 20 Aug 2026, 9:31 pm
Kaizen Agro Board Approves AGM, Director Appointments, and New Investments Kaizen Agro Infrabuild’s board approved its FY26 annual report and key appointments on 20 Aug'26. The Annual General Meeting (AGM) is scheduled for 18 Sep'26. The board approved the re-appointment of Mr. Pawan Kumar Jhunjhunwala and the appointments of Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Non-Executive Independent Directors, subject to shareholder approval. The company will also seek approval for loans and investments exceeding limits under Section 186. The record date for e-voting is 11 Sep'26, with book closure from 12 Sep'26 to 18 Sep'26.
The Board of Directors Meeting to be held today i.e. August 13, 2026 for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.
Financial Result · 13 Aug 2026, 9:04 pm
Kaizen Agro Infrabuild Q1 FY27 Results: Profit Turnaround with Collapsed Revenue Kaizen Agro Infrabuild reported a net profit of ₹19.89 lacs for Q1 FY27, a significant turnaround from a ₹163.29 lacs loss in Q4 FY26 and down 44.7% from a ₹35.97 lacs profit YoY. This was achieved despite a near-total collapse in operating income, which fell to ₹36.94 lacs from ₹555.77 lacs YoY and ₹3,254.59 lacs QoQ. The profit resulted from a drastic 96.7% YoY reduction in total expenses to ₹17.05 lacs. Basic EPS for the quarter stood at ₹0.04.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Outcome · 13 Aug 2026, 8:48 pm
Kaizen Agro Infrabuild Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 36.9 (-93.4% YoY | -98.9% QoQ) ■ EBITDA: 19.9 (-44.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 53.8 (+4736 bps YoY | Loss to Profit QoQ) ■ PAT: 19.9 (-44.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.04 (-42.9% YoY | Loss to Profit QoQ)
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Kaizen Agro Infrabuild Sets Board Meeting for Q1FY27 Results Kaizen Agro Infrabuild Ltd. (BSE: 538833) announced its Board of Directors will meet on 13 Aug'26 at 2:30 PM. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30 Jun'26. The results will be accompanied by a Limited Review Report from auditors M/s. M K Kothari & Associates. This meeting will be a key event for investors tracking the company's Q1 performance.
Please find attached herewith copy of Outcome of Board Meeting Appointment of an additional Non-Executive Independent Director and Resignation of Non-Executive Independent Director of the Company.
Outcome · 30 Jun 2026, 4:16 pm
Kaizen Agro Infrabuild Announces Major Board Overhaul Kaizen Agro Infrabuild (BSE: 538833) announced significant board changes effective 29 Jun'26. The company appointed three new Additional Non-Executive Independent Directors: Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra. Concurrently, it approved the resignations of three Non-Executive Independent Directors: Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal. All resignations were cited as due to personal reasons and other professional commitments, with confirmations of no other material reasons.
Please find attached herewith copy of outcome of Board Meeting for Cessation of Non-Executive Independent Directors.
Change in Management · 29 Jun 2026, 10:57 pm
Kaizen Agro Infrabuild Announces Major Board Overhaul Kaizen Agro Infrabuild (BSE: 538833) announced significant Board changes effective 29 Jun'26. The company appointed three new Additional Non-Executive Independent Directors: Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra. Simultaneously, three Non-Executive Independent Directors—Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal—resigned, citing personal reasons and other professional commitments. The company confirmed no other material reasons for the resignations, indicating a complete refresh of its independent director seats.
Please find herewith Appointment of an Additional Non-Executive Directors and Resignation of Independent Directors w.e.f June 29th 2026.
Change in Management · 29 Jun 2026, 10:50 pm
Kaizen Agro Infrabuild Announces Major Board of Director Changes Kaizen Agro Infrabuild Limited (BSE: 538833) announced significant Board changes effective 29 Jun'26. The company appointed three new Additional Non-Executive Independent Directors: Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra. Concurrently, three Non-Executive Independent Directors, Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal, have resigned citing personal reasons and professional commitments. The company confirmed there were no other material reasons for the resignations.
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Appointment of an Additional ....
Intimation · 26 Jun 2026, 8:30 pm
Approval of Audited of Financial result 31st March, 2026
Financial Result · 29 May 2026, 11:10 pm
Kaizen Agro Q4FY26 Results, CS Change, and New Auditor Appointments Kaizen Agro Infrabuild reported a Q4FY26 net loss of ₹163.29 lacs versus a ₹58.68 lac profit in Q3FY26. Full-year FY26 PAT stood at ₹37.20 lacs, a slight decline from ₹38.92 lacs YoY. The Board also announced key management and auditor changes effective 29 May'26: Chandni Gupta resigned as Company Secretary, with Priyanka Jain appointed as her replacement. Additionally, S. L. Prasad & Co. were appointed as the new Internal Auditors for FY27. Statutory auditors issued an unmodified opinion on the results.
Approval of Audited of Financial result 31st March, 2026
Financial Result · 29 May 2026, 11:09 pm
Kaizen Agro Reports Q4FY26 Results, Announces Key Management and Auditor Changes Kaizen Agro Infrabuild's board approved audited results for the quarter and year ended 31st Mar'26. Q4FY26 saw a net loss of ₹163.29 lacs versus a profit of ₹23.09 lacs YoY. For FY26, net profit fell to ₹37.20 lacs from ₹38.92 lacs in FY25. The board accepted Company Secretary Chandni Gupta's resignation and appointed Priyanka Jain, effective 29th May'26. Additionally, S. L. Prasad & Co. were appointed as the new Internal Auditors, commencing the same day. Statutory auditors issued an unmodified opinion on the financials.
Change in Management
Change in Management · 29 May 2026, 7:20 pm
Kaizen Agro Board Approves FY26 Results & Announces KMP Changes Kaizen Agro Infrabuild's board approved the audited financial results for Q4 and the year ended 31 Mar'26. The company also announced key management changes effective 29 May'26, appointing Ms. Priyanka Jain as the new Company Secretary and Compliance Officer. This follows the accepted resignation of Ms. Chandni Gupta from the same role. Additionally, the board has appointed M/s S. L. Prasad & Co. as the new Internal Auditors. The statutory auditor, M/s. MK Kothari & Associates, provided an unmodified opinion on the financials.
Resignation of Company Secretary
Change in Management · 29 May 2026, 7:16 pm
Kaizen Agro Approves FY26 Results, Announces Key Management Changes Kaizen Agro Infrabuild’s board approved the audited financial results for Q4 and the year ended 31 Mar’26, with an unmodified opinion from auditor M/s. MK Kothari & Associates. Effective 29 May’26, the board appointed M/s S. L. Prasad & Co. as internal auditors. The company also accepted the resignation of Company Secretary Chandni Gupta and approved the appointment of Ms. Priyanka Jain to the role of Company Secretary and Compliance Officer, both effective 29 May’26.
Appointment of Company Secretary
Change in Management · 29 May 2026, 7:12 pm
Kaizen Agro Board Approves FY26 Results and Key Personnel Changes Kaizen Agro's board approved the audited financial results for Q4 and the year ended 31-Mar'26, along with an unmodified audit opinion from M/s. MK Kothari & Associates. Effective 29-May'26, the company appointed M/s S. L. Prasad & Co. as Internal Auditors. Additionally, Ms. Chandni Gupta resigned as Company Secretary & Compliance Officer, with Ms. Priyanka Jain appointed as her replacement on the same day. The changes follow a board meeting held on 29-May'26.
Outcome of Board meeting pursuant to approval of Audited standalone Financial results for the year ended on 31st March, 2026.
Outcome · 29 May 2026, 6:52 pm
Kaizen Agro Infrabuild Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3,255 (+882.4% YoY | +64.1% QoQ) ■ EBITDA: -148 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -4.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -163 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.32 (Profit to Loss YoY | Profit to Loss QoQ)
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Standalone ....
Intimation · 29 May 2026, 5:30 am
Kaizen Agro Board Meeting Scheduled to Approve Q4 and FY26 Financials Kaizen Agro Infrabuild Limited (BSE: 538833) has scheduled a Board of Directors meeting for Fri, 29 May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31 Mar'26. The meeting will take place at the company's registered office in Kolkata. Any other matters may also be discussed with the Chairman's permission. This meeting is crucial for the release of the company's annual performance data to the market.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 8:49 pm
Kaizen Agro Confirms It Is Not Classified as a Large Corporate Kaizen Agro Infrabuild Limited (BSE: 538833) filed a disclosure on 21 Apr'26 confirming it does not fall under the "Large Corporate" category as per SEBI circular criteria as of 31 Mar'26. This classification exempts the company from mandatory fundraising requirements through debt securities applicable to Large Corporates. The filing for FY26 shows nil incremental borrowing and no mandatory or actual borrowing through debt instruments, affirming its status and non-applicability of the SEBI framework for the block period FY24-FY26.
Please find enclosed herewith for change in Registered Office
Others (Uncategorized) · 13 Feb 2026, 10:19 pm
Kaizen Agro: Key Board Decisions on Results, CFO Change, and Office Relocation Kaizen Agro's board approved unaudited standalone financial results for Q3 and 9M ended 31 Dec'25. The company announced the resignation of Mrs. Pooja Agarwal as CFO, effective 13 Feb'26. Mr. Pawan Kumar Jhunjhunwala, an existing Whole Time Director, was appointed as the new CFO and Key Managerial Personnel from the same date. Additionally, the board approved the change of the company's registered office address within Kolkata, also effective 13 Feb'26.
Please find enclosed herewith for resignation of Chief Financial Officer
Change in Management · 13 Feb 2026, 8:46 pm
Kaizen Agro Infrabuild Announces Key Management and Corporate Changes Kaizen Agro Infrabuild’s board approved its un-audited standalone financials for the quarter and nine months ended 31 Dec’25. Effective 13 Feb’26, Pooja Agarwal resigned as CFO for personal reasons. The company appointed Whole Time Director Mr. Pawan Kumar Jhunjhunwala as the new Chief Financial Officer. Additionally, the board approved a change in the company's registered office address to 16/1A, Abdul Hamid Street, 6th Floor, Room no. 6C, Kolkata - 700069, within the same city, effective 13 Feb’26.
Please find enclosed herewith Outcome of Board Meeting regarding Un-audited Financial Result and other matters
Outcome · 13 Feb 2026, 8:42 pm
Kaizen Agro Board Approves Q3 Results, Appoints New CFO Kaizen Agro Infrabuild’s board approved the un-audited financial results for the quarter and nine months ended 31 Dec'25. The company announced the resignation of CFO Pooja Agarwal for personal reasons, effective 13 Feb'26. Consequently, Mr. Pawan Kumar Jhunjhunwala, a Whole-Time Director, has been appointed as the new Chief Financial Officer, effective the same date. Additionally, the company's registered office address in Kolkata has been changed, also effective from 13 Feb'26. The financial results will be released with a limited review report.
Please find enclosed herewith copy of Outcome of Board Meeting for Change in Management
Change in Management · 13 Feb 2026, 8:37 pm
Kaizen Agro Board Approves Q3 Results, Appoints New CFO The Board approved unaudited financial results for the quarter and nine months ended Dec 31, '25. Key management changes were announced effective Feb 13, '26: Pooja Agarwal has resigned as Chief Financial Officer for personal reasons. Pawan Kumar Jhunjhunwala, an existing Whole Time Director, has been appointed as the new CFO. Additionally, the company's registered office address in Kolkata has been changed.
The Un-audited Financial Result
Outcome · 13 Feb 2026, 8:27 pm
Kaizen Agro Reports Q3FY26 Results and Announces CFO Change Kaizen Agro Infrabuild reported Q3FY26 un-audited results with a net profit of ₹58.68 lacs, down from ₹105.85 lacs QoQ but a significant turnaround from a loss of ₹(17.82) lacs YoY. Total income for the quarter stood at ₹1,983.74 lacs, a 60.7% YoY increase. For the nine months ended Dec'25, net profit was ₹200.50 lacs on income of ₹3,773.60 lacs. Additionally, the Board approved a CFO transition and a change in its registered office, both effective 13 Feb'26.