Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024 at the Registered Office of the Company situated at 'Chatterjee International Centre' 33A, Chowringhee Road, 6th Floor, Room No. 6A, Kolkata- 700 071, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2024 and any other matter require to be discussed by Board of Directors thereof.