A Board Meeting of K Z Leasing and Finance Limited was held on Thursday, 27th August, 2026, from 12:00 PM to 2:00 PM at the company's registered office located at Deshna Chambers, B/H. Kadva Patidar Vadi, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat.
The board passed resolutions related to the following agenda items:
- Approval of Notice of 40th Annual General Meeting
- Approval of Director's Report along with its annexures for the financial year ended 31st March, 2026
- Fixing the date, time and venue of the 40th Annual General Meeting to be held by the Company
- Approval of M/s. GKV & Associates (Practicing Company Secretary) as Scrutinizer for E-voting of the 40th AGM
The disclosure was signed by Ankit Pravinkumar Patel, Director and CFO (DIN: 02901371), on 27th August, 2026 at 14:10:05 IST. The document was addressed to the Deputy General Manager, Corporate Relationship Department, Bombay Stock Exchange, Floor 25, P J Towers, Dalal Street, Mumbai – 400001.
No specific financial figures, operational impacts, or forward-looking guidance were disclosed in this filing.