Board Meeting27 Aug 2026, 02:13 pm

KZ Leasing & Finance Ltd Board Meeting Held August 27, 2026

AI Summary

KZ Leasing & Finance Ltd announced that its Board Meeting convened on August 27, 2026, from 12:00 PM to 2:00 PM at the Registered Office. Key resolutions passed included the approval of the Notice for the 40th Annual General Meeting (AGM), the Director's Report for the financial year ended March 31, 2026, and fixing the date, time, and venue for the upcoming AGM. Additionally, M/s. GKV & Associates was appointed as the Scrutinizer for the e-voting process of the 40th AGM.

Key Highlights

Board meeting held on August 27, 2026.
Approved notice for the 40th Annual General Meeting.
Approved Director's Report for FY26.
Fixed date, time, and venue for the 40th AGM.
Appointed Scrutinizer for AGM e-voting.

View BSE Filing

KZLFIN

Non Banking Financial Company (NBFC)

K.Z.LEASING & FINANCE LTD.

Price Impact