It is hereby informed that a Board Meeting of our Company was held on 2nd September, 2025, i.e. Tuesday from 11.00 am to 12.00 am, at the Registered Office of the Company, and resolutions ....
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KZ Leasing & Finance held a board meeting on 2nd September 2025 at its registered office in Ahmedabad. The board approved the notice for the 39th Annual General Meeting (AGM) along with the Director's Report and its annexures for the financial year ended 31st March 2025. It also finalised the date, time, and venue of the 39th AGM. Additionally, M/s. GKV & Associates, a practicing company secretary firm, was appointed as the scrutiniser for the e-voting process at the AGM.
This is a routine AGM-related filing with no material impact on the stock price. Shareholders should watch for the upcoming AGM date to participate in voting and review annual results.