<h1>Kaizen Agro Infrabuild Ltd Board Meeting Scheduled to Address New Appointments and Director Resignations</h1>
On June 26, 2026, Kaizen Agro Infrabuild Ltd announced that its Board of Directors would convene a meeting on Monday, June 29, 2026. The meeting is scheduled to take place at the company’s Registered Office in Kolkata and is set to consider significant changes regarding the composition of independent directors.
The agenda for the Board includes approving several appointments to the company's board. The proposed appointees are Mrs. Deepa Garg (DIN: 10740685), Mrs. Meenu Jain (DIN: 07072779), and Mrs. Reema Magotra (DIN: 09804839). These individuals are slated to be appointed as Additional Non-Executive Independent Directors of Kaizen Agro Infrabuild Ltd.
In addition to the appointments, the Board meeting is scheduled to take note of the resignations of three directors who currently hold the position of Non-Executive Independent Director. The resignations involve Mrs. Kalpana Tekriwal (DIN: 11170688), Mrs. Mandeep Kaur Jaiswal (DIN: 02212440), and Mrs. Roshni Gadia (DIN: 06652773).
The Board meeting, which will address these key changes in governance, is intended to also handle any other business as deemed necessary by the chair of the board.
Stock Price Movement
Kaizen Agro Infrabuild Ltd settled at ₹8.91 on Thursday, ticking up 2.53% in after-hours trading. The shares moved within an intraday range, touching a low of ₹8.50 and peaking at ₹8.98.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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