K Z Leasing and Finance Limited has submitted a regulatory filing to the Bombay Stock Exchange (BSE) Listing Department, intimating about an upcoming Board Meeting scheduled for Thursday, 27th August 2026 at 11:00 am.
The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the Board Meeting includes the following items:
- Consideration and approval of the Notice of the 40th Annual General Meeting (AGM)
- Consideration and approval of the Director's Report along with its annexures for the financial year ended 31st March 2026
- Appointment of M/s. GKV & Associates (Practicing Company Secretary) as Scrutinizer for E-voting of the 40th AGM
- Discussion of other matters related to the Annual General Meeting
- Any other business with the permission of the chair
The company's registered office is located at Deshna Chambers, B/H. Kadva Patidar Vadi, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat. The Corporate Identification Number (CIN) is L65910GJ1986PLC008864.