| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 19 Aug 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 Directors 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 It is hereby informed that a Board Meeting of our Company was held on 27th August, 2026, i.e. 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 Directors 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 M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM. (As Per BSE Announcement Dated on 27.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 12th August 2026 Wednesday at 11.30 PM for consideration of Unaudited results for the quarter ended on 30th June 2026. It is hereby informed that a Board Meeting of our Company was held on 12th August, 2026, i.e. Wednesday from 12.00 A.M. to 02.30 A.M., at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2. Resignation of Company Secretary Parth Sharadchandra Shah has been proposed in the intimation is approved in Board Meeting dated 12th August 2026. (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 29th May 2026 Friday at 12.00 am for consideration of audited results for the quarter and year ended on 31st March 2026. It is hereby informed that a meeting of the Board of Directors of the Company was held on Friday, 29th May, 2026 from 12.00 PM to 04.15 PM at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2025-26 and 2026-27. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 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 6th February 2026 Friday at 11.00 am for consideration of Unaudited results for the quarter ended on 31th December 2025. It is hereby informed that a Board Meeting of our Company was held on 06th February, 2026 i.e. Friday from 12.00 pm to 01:45 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: Adoption of Unaudited Financial Results for quarter and nine month 31th December, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th November 2025 at 12:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business. It is hereby informed that a Board Meeting of our Company was held on 12th November, 2025, i.e. Wednesday from 12.00 PM to 12:30 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2025. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement dated on: 12.11.2025) | ||
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