In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, please find the Voting results of the Resolutions passed at the 39th annual ....
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KZ Leasing & Finance Ltd submitted the voting results of its 39th AGM held on 27 September 2025. Two ordinary resolutions were put to vote and both passed with 100% approval. Resolution 1 covered the adoption of audited financial statements (Balance Sheet, Profit & Loss, and Cash Flow) for the year ended 31 March 2025, with all 40 voting members (14,51,787 shares) voting in favour. Resolution 2 was the re-appointment of Mr. Ankit Pravinkumar Patel (DIN: 02901371) as Director, who retires by rotation; 34 members holding 9,91,787 valid shares voted in favour, with 4,60,000 promoter shares (31.69%) treated as invalid due to interested-party restrictions. Voting was conducted via CDSL's remote e-voting platform (24–26 September 2025) and physical ballot at the AGM.
This is a routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on both resolutions. No material impact on shareholders or stock price is expected.