K.Z.LEASING & FINANCE LTD.

KZ Leasing & Finance Ltd has submitted its 40th Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure) Regulations, 2015. The report covers the company's performance and operations for the fiscal year. It also includes a 'Green Initiative' communication encouraging shareholders to opt for electronic mode of communication, aligning with the Ministry of Corporate Affairs' circular on paperless compliances. The company has provided details for shareholders to register their email addresses with the Registrar and Transfer Agent (RTA) for receiving future communications electronically. The report also lists the Board of Directors, Audit Committee, Shareholder/Investor Grievance Committee, CSR Committee, and Nomination & Remuneration Committee members, along with the Company Secretary & Compliance Officer.

KZ Leasing & Finance Ltd has announced the provision of e-voting facilities for its members to vote on agenda items for the upcoming 40th Annual General Meeting (AGM) scheduled for September 30, 2026. This facility is in compliance with Section 108 of the Companies Act, 2013, and relevant rules. The cut-off date for determining voting rights for e-voting has been set as September 23, 2026.

KZ Leasing & Finance Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. In conjunction with the AGM, the company will observe a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. During this period, the Register of Members and Share Transfer Books will remain closed, as per Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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.

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.

KZ Leasing & Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors adopted and approved these results at a meeting held on August 12, 2026. The company has submitted the unaudited financial results along with the Limited Review Report to the Bombay Stock Exchange as per SEBI regulations. The results are prepared in accordance with Indian Accounting Standards (IND AS).

KZ Leasing & Finance Ltd announced that a Board Meeting was held on August 12, 2026. During the meeting, resolutions were passed, including the adoption of the Unaudited Financial Results for the quarter ended June 30, 2026, as per SEBI regulations. Additionally, the resignation of Company Secretary Parth Sharadchandra Shah was approved.

KZ Leasing & Finance Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 11:30 PM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

KZ Leasing & Finance Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The board approved these results on May 29, 2026. Revenue from operations stood at ₹9.05 Lakhs for the quarter and ₹16.75 Lakhs for the year. Total income was ₹131.93 Lakhs for the quarter and ₹99.43 Lakhs for the year. The company reported a profit before tax of ₹37.92 Lakhs for the quarter and a loss of ₹21.37 Lakhs for the year.

A meeting of the Board of Directors of KZ Leasing & Finance Ltd was held on May 29, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were adopted. Additionally, GKV & Associates, Practicing Company Secretary, was appointed as the Secretarial Auditor for the years 2025-26 and 2026-27.