K Z Leasing and Finance Limited held a Board of Directors meeting on Wednesday, August 12, 2026, from 12:00 AM to 2:30 AM at the company's registered office at Deshna Chambers, B/H. Kadva Patidar Vadi, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat.
The Board passed resolutions regarding two agenda items:
1. Adoption of Financial Results: The Board adopted the unaudited financial results for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The disclosure does not include the actual financial figures or performance metrics.
2. Management Change: The Board approved the resignation of Company Secretary Parth Sharadchandra Shah. The resignation was proposed and approved during the same board meeting held on August 12, 2026. No effective date beyond the meeting date or reason for resignation was disclosed.
The disclosure was formally communicated to the Deputy General Manager of the Corporate Relationship Department at the Bombay Stock Exchange, located at Floor 25, P J Towers, Dalal Street, Mumbai – 400001.
The letter was signed by Ankit P Patel (DIN: 02901371), who is identified as both Director and CFO, and also by Ankit Pravinkumar Patel, though the specific role for the second signatory is not explicitly defined beyond the signature block.