News

K.Z. Leasing & Finance Ltd. has set a cut-off date of September 23, 2026, to determine the eligibility of members for e-voting at its 40th Annual General Meeting scheduled for Wednesday, September 30, 2026, in accordance with the Companies Act, 2013, and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

K.Z. Leasing & Finance Ltd. will hold its 40th Annual General Meeting on Wednesday, September 30, 2026, and the register of members and share transfer books will be closed for seven days from Thursday, September 24, 2026, to Wednesday, September 30, 2026, as informed to the Bombay Stock Exchange.

K.Z.Leasing & Finance Ltd. will hold a board meeting on August 27, 2026, at 11:00 a.m. to consider and approve the notice of its 40th Annual General Meeting, the Director’s Report for the financial year ended March 31, 2026, and to appoint M/s. GKV & Associates as a scrutinizer for the e-voting of the 40th AGM.

K.Z. Leasing & Finance Ltd. informed the Bombay Stock Exchange on August 12, 2026, that Parth Sharadchandra Shah resigned from the position of Company Secretary and Compliance Officer, effective July 31, 2026, due to other preoccupations.

KZ Leasing & Finance will hold a meeting of the Board of Directors of the Company on 12 August 2026.