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The Annexure

Desk› Construction› Kaizen Agro Infrabuild Ltd

Kaizen Agro Infrabuild Ltd

BSE 538833 KAIZENAGRO INE891N01017 ₹9.28 -4.92%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-21

What it files

Newspaper Publication2 AGM / EGM1 Book Closure1 Outcome1 Board Outcome1 Results1 Board Meeting1

Filings

8 in the window

  1. 21 August 2026

    AGM / EGM

    Intimation For 21St Annual General Meeting (AGM) And Notice Of AGM Of The Company.

    Intimation for 21st Annual General Meeting(AGM) and Notice of AGM of the Company.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Book Closure

    Book Closure For 21St Annual General Meeting

    Please enclosed herewith copy of Book Closure of Annual General Meeting.

    Corp. Action / Book Closure View filing →

  3. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspapers Publication regarding 21st Annual General Meeting of the Company held September 18, 2026

    Company Update / Newspaper Publication View filing →

  4. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed herewith Outcome of Board Meeting held today.

    Others / Outcome without intimation View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please enclosed herewith copy of Newspapers Publication for first quarter and three months ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Results-Financial Results For The First Quarter And Three Months Ended June 30, 2026.

    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.

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors

    Kaizen Agro Infrabuild Ltd has 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 ....

    Board Meeting / Board Meeting View filing →