News

K.Z. Leasing & Finance Limited submitted a confirmation certificate to the Bombay Stock Exchange regarding Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, as received by Registrar and Share Transfer agent MUFG Intime India Private Limited, formerly Link Intime India Private Limited.

K.Z. Leasing & Finance Ltd. will close its trading window for directors, connected persons, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct.

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.