Kaizen Agro Infrabuild Share Price
10.50+0.48 (+4.79%)
-30.92% past 1 Year
Kaizen Agro Infrabuild Limited is currently engaged in providing land development, construction services and other related services for civil & structural construction and infrastructure sector projects. These services are currently
Corporate filings & documents
Announcements
Annual report for the Financial Year 2025-26
1 week agoAnnual report for the Financial Year 2025-26
1 week agoIntimation of Newspapers Publication regarding 21st Annual General Meeting of the Company held September 18 2026
2 weeks agoIntimation of Newspapers Publication regarding 21st Annual General Meeting of the Company held September 18 2026
2 weeks agoPlease enclosed herewith copy of Book Closure of Annual General Meeting.
2 weeks agoPlease enclosed herewith copy of Book Closure of Annual General Meeting.
2 weeks agoIntimation for 21st Annual General Meeting(AGM) and Notice of AGM of the Company.
2 weeks agoIntimation for 21st Annual General Meeting(AGM) and Notice of AGM of the Company.
2 weeks agoPlease find enclosed herewith Outcome of Board Meeting held today.
2 weeks agoPlease find enclosed herewith Outcome of Board Meeting held today.
2 weeks agoPlease enclosed herewith copy of Newspapers Publication for first quarter and three months ended June 30 2026.
2 weeks agoPlease enclosed herewith copy of Newspapers Publication for first quarter and three months ended June 30 2026.
2 weeks agoThe 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.
3 weeks agoThe 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.
3 weeks agoThe 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 said Unaudited Financial Results along with Limited Review Report thereon.
3 weeks agoThe 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 said Unaudited Financial Results along with Limited Review Report thereon.
3 weeks agoKaizen 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 Results of the Company for the First quarter and three months ending June 30 2026.
3 weeks agoKaizen 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 Results of the Company for the First quarter and three months ending June 30 2026.
3 weeks agoCertificate under Reg. 74(5) of SEBI (DP) Regulation 2018
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulation 2018
1 month agoPlease 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.
2 months agoPlease 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.
2 months agoPlease find attached herewith copy of outcome of Board Meeting for Cessation of Non-Executive Independent Directors.
2 months agoPlease find attached herewith copy of outcome of Board Meeting for Cessation of Non-Executive Independent Directors.
2 months agoPlease find herewith Appointment of an Additional Non-Executive Directors and Resignation of Independent Directors w.e.f June 29th 2026.
2 months agoPlease find herewith Appointment of an Additional Non-Executive Directors and Resignation of Independent Directors w.e.f June 29th 2026.
2 months agoKaizen 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 Non Executive Independent Director and other Business with permission of the chair.
2 months agoKaizen 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 Non Executive Independent Director and other Business with permission of the chair.
2 months agoPlease find enclosed herewith copy of Closure of Trading Window for quarter ending June 30 2026
2 months agoPlease find enclosed herewith copy of Closure of Trading Window for quarter ending June 30 2026
2 months agoNewspaper Publication- Audited Financial result of the Company for the quarter and ended 31st March 2026.
3 months agoNewspaper Publication- Audited Financial result of the Company for the quarter and ended 31st March 2026.
3 months agoApproval of Audited of Financial result 31st March 2026
3 months agoApproval of Audited of Financial result 31st March 2026
3 months agoApproval of Audited of Financial result 31st March 2026
3 months agoApproval of Audited of Financial result 31st March 2026
3 months agoChange in Management
3 months agoChange in Management
3 months agoResignation of Company Secretary
3 months agoResignation of Company Secretary
3 months agoAppointment of Company Secretary
3 months agoAppointment of Company Secretary
3 months agoOutcome of Board meeting pursuant to approval of Audited standalone Financial results for the year ended on 31st March 2026.
3 months agoOutcome of Board meeting pursuant to approval of Audited standalone Financial results for the year ended on 31st March 2026.
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended 31st March 2026
3 months agoKaizen 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 Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed with kind permission of Chairman
3 months agoKaizen 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 Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed with kind permission of Chairman
3 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Kaizen Agro Infrabuild Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L47219WB2006PLC107433</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-25 2025-26</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-25 2025-26</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Chandni Gupta</td></tr><tr><td>Designation :-</td><td>Company Secretary and Complaince Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Pawan Kumar Jhunjhunwala</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer </td></tr></table><div> <br/> Date: 21/04/2026<br/><br/></div>
4 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Kaizen Agro Infrabuild Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L47219WB2006PLC107433</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-25 2025-26</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-25 2025-26</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Chandni Gupta</td></tr><tr><td>Designation :-</td><td>Company Secretary and Complaince Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Pawan Kumar Jhunjhunwala</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer </td></tr></table><div> <br/> Date: 21/04/2026<br/><br/></div>
4 months agoPlease find enclosed herewith Certificate under Regulation 74(5) SEBI (DP) Regulation 2018
4 months agoAnnual reports
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Company details
Registered office
16/1 A, Abdul Hamid Street 6th Floor, Room No. 6 C Kolkata West Bengal PIN: 700069 Tel No: 8232013440 Fax No: NULL Email: [email protected] Internet: www.kaizeninfra.com
Registrars
23 RN Mukherjee Road, 5th Floor, Kolkata-700001(Old Address:6 Mangoe Lane , 2nd Floor,,Calcutta) 23 RN Mukherjee Road, 5th Floor (Old Address: 6 Mangaoe Lane 2nd Floor) NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Pawan kumar Jhunjhunwala, Whole Time Director & Chief Financial Officer
Ankur Hada, Managing Director & Chief Executive Officer
Priyanka Jain, Company Secretary and Compliance Officer
Deepa Garg, Non Executive Independent Director
Reema Magotra, Non Executive Independent Director
Meenu Jain, Non Executive Independent Director
Details
BSE 538833
NSE NULL
ISIN INE891N01017