A meeting of the Board of Directors of K Z Leasing And Finance Limited was held on Friday, 29th May, 2026 from 12:00 PM to 04:15 PM at the Registered Office of the Company located at Deshna Chambers, B/H. Kadva Patidar Vadi, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat.
The Board passed resolutions related to two agenda items:
1. Adoption of Audited Financial Results for the quarter and year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
2. Appointment of GKV & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial years 2025-26 and 2026-27.