0The 39th Annual General Meeting of the member/ Shareholder of the Company ws held today on 27th September 2025, at 10.00 am. and conclude at 11:00 am total 20 member were present in the ....
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K Z Leasing and Finance Limited held its 39th Annual General Meeting on Saturday, 27th September 2025, from 10:00 AM to 11:00 AM at its registered office in Ahmedabad. A total of 20 members attended the meeting in person. Five directors were present, including Pravinbhai Keshavlal Patel (Managing Director and Chairman), Ankit Pravinkumar Patel (Director and CFO), Babubhai Patel, Chaitali Ankit Patel, and Kantibhai Sendharam Patel. Two ordinary business resolutions were passed without any modification: (1) adoption of the audited financial statements (Balance Sheet and Profit & Loss) for the year ended 31st March 2025 along with the Directors' and Auditors' Reports, and (2) re-appointment of Ankit Pravinkumar Patel as a director, who retires by rotation. Shareholders raised queries on the annual accounts, which the Chairman addressed during the meeting.
Routine procedural filing with no material business decisions; all resolutions passed smoothly. Low share-price impact expected as these are standard AGM items, though the re-appointment of the existing CFO/Director maintains management continuity.