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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Kaizen Agro Infrabuild Ltd

Kaizen Agro Infrabuild Ltd Board Meeting to Appoint Directors on June 29

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 26 Jun 2026, 03:00 PM IST  ·  BSE ID: 66ed24fb-eda2-456f-a32a-4535f7c6fefe
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors will meet on June 29 to discuss adding three new independent directors and accept the resignations of three existing ones.
🤖 AI Summary
  • Kaizen Agro Infrabuild Ltd board meeting scheduled for June 29, 2026.
  • Agenda item: Appointment of Mrs. Deepa Garg as Additional Director.
  • Agenda item: Appointment of Mrs. Meenu Jain as Additional Director.
  • Agenda item: Appointment of Mrs. Reema Magotra as Additional Director.
  • Resignation of three Non-Executive Independent Directors to be noted.
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment and resignation of directors will alter the composition of the board, potentially impacting governance and strategic decision-making.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders should monitor future announcements regarding board changes.
👤
Who Is Affected
All shareholders are indirectly affected by changes in board composition, which can influence corporate governance and strategic direction.
🔍
Management Signal
Management is proactively managing board composition to ensure continuity and potentially bring in new expertise.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of the June 29 board meeting on director appointments.
Formal announcements of director appointment effective dates.
Subsequent filings detailing resignation finalization and appointment details.
LOW RISK This filing is a standard procedural announcement of a board meeting agenda.
💡 Investor Takeaway
Kaizen Agro Infrabuild Ltd announced a board meeting on June 29, 2026, to consider appointing three new directors and noting resignations. This is a procedural disclosure regarding board composition.
❓ Frequently Asked Questions
When is the Kaizen Agro Infrabuild Ltd board meeting scheduled?
The board meeting of Kaizen Agro Infrabuild Ltd is scheduled for Monday, June 29, 2026.
What is on the agenda for the Kaizen Agro Infrabuild Ltd board meeting?
The agenda includes considering the appointment of three Additional Non-Executive Independent Directors and taking note of the resignation of three current directors.
Who are the proposed new directors for Kaizen Agro Infrabuild Ltd?
The proposed new directors are Mrs. Deepa Garg (DIN: 10740685), Mrs. Meenu Jain (DIN: 07072779), and Mrs. Reema Magotra (DIN: 09804839).
Who is resigning as a director from Kaizen Agro Infrabuild Ltd?
Mrs. Kalpana Tekriwal (DIN: 11170688), Mrs. Mandeep Kaur Jaiswal (DIN: 02212440), and Mrs. Roshni Gadia (DIN: 06652773) are resigning as Non-Executive Independent Directors.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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