
Board Meeting19 Aug 2026, 10:25 am
KZ Leasing Board Meeting on Aug 27, 2026 for AGM Approval
AI Summary
KZ Leasing & Finance Ltd has scheduled a Board of Directors meeting for August 27, 2026. The primary agenda items include the consideration and approval of the Notice for the 40th Annual General Meeting (AGM), the Director's Report for the financial year ending March 31, 2026, and the appointment of M/s. GKV & Associates as a scrutinizer for the e-voting process of the AGM. The meeting will also address other matters related to the AGM and any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approval of 40th AGM notice and Director's Report.
- Scrutinizer to be appointed for AGM e-voting.
- Focus on Annual General Meeting preparations.
Price Impact
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