Kaizen Agro Infrabuild Limited has scheduled a Board of Directors meeting for Friday, November 13, 2026. The primary agenda for the meeting is to consider and approve the company's un-audited financial results for the second quarter and half-yearly period ended September 30, 2026.
The financial results will be accompanied by a Limited Review Report to be issued by the company's auditors, M/s. M K Kothari & Associates, Chartered Accountants.
Additionally, the board may transact any other business with the permission of the chair.
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026, as previously communicated on September 25, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026. This closure is in accordance with the applicable code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Ankur Hada, Managing Director (DIN: 10163731), and digitally signed on November 6, 2026 at 17:31:45 +05:30.