Kz Leasing & Finance Ltd. Press Release Aug 19 2026

KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August, 2026, Thursday at 11:00 am, to consider and approve the following business. 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 M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair

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