Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Outcome for Outcome Of Board Meeting
Kaizen Agro's Board approved significant changes to its composition, appointing Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as additional Non-Executive Independent Directors. Concurrently, the Board accepted the resignations of Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal, with all changes effective from June 29, 2026. This comprehensive adjustment aims to refine the company's governance structure.
Jun 30 2026 10:46:09
Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Cessation
Kaizen Agro Infrabuild announced the simultaneous resignation of three Non-Executive Independent Directors: Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal. These resignations are effective from June 29, 2026, citing personal and professional commitments.
Jun 29 2026 17:27:30
Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Change in Management
Kaizen Agro Infrabuild announced multiple changes to its board, with three existing Independent Directors resigning and three new Additional Non-Executive Independent Directors being appointed, effective June 29, 2026. This signals a significant reshuffle in the company's governance.
Jun 29 2026 17:20:36
Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Intimation for Appointment Of An Additional Non Executive Independent Director And Other Business With Permission Of The Chair.
Kaizen Agro Infrabuild's Board of Directors is scheduled to meet on June 29, 2026, to consider the appointment of three new Additional Non-Executive Independent Directors and take note of the resignation of three current Non-Executive Independent Directors. This constitutes a complete change in the independent board oversight.
Jun 26 2026 15:00:20
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