Kaizen 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 Auditor''s Report for the Financial Year ended March 31st, 2026. 2. Any other matter, require to be discussed with kind permission of Chairman