Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, K Z Leasing And Finance has informed that the company is holding a Board Meeting of the Company on 27th August, 2026, Thursday at 11:00 am, to consider and approve Notice of 40th Annual General Meeting; to consider and approve director’s report along with its annexures for the financial year ended 31st March, 2026; to appoint GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; to Discuss other matters related to Annual General Meeting; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
