Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The notice for calling the Nineteenth Annual General Meeting to be held on Monday September 30 2024 at 10:00 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other business matters as required by board to consider.