K Z Leasing And Finance has informed that the 38 Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today on 28th September, 2024 at 10:00 am and concluded at 10.30 am. Total 21 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached here with. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today.
The above information is a part of company’s filings submitted to BSE.
