K Z Leasing And Finance has informed that a Board Meeting of the Company was held on 27th August, 2026, Thursday from 12.00 PM to 2.00 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Approve Notice of 40th Annual General Meeting 2. Approve Director’s Report along with its’ annexures for the financial year ended 31st March, 2026. 3. Fix the date, time and venue of 40th Annual General meeting to be held by the Company. 4. Approve GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM.
The above information is a part of company’s filings submitted to BSE.
