Kaizen Agro Infrabuild has informed that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2024 at the Registered Office of the Company situated at 'Chatterjee International Centre', 33A, Chowringhee Road, 6th Floor, Room No. 6A, Russel Street Kolkata- 700 071', to, consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2023 and such other businesses required to be transacted by Board of directors as deemed fit. The Trading Window for dealing in shares of the Company shall remain closed till February 10, 2024.
The above information is a part of company’s filings submitted to BSE.