It is hereby informed that a meeting of the Board of Directors of the Company was held on Friday, 30th May, 2025 from 12.00 PM to 02.00 PM at the Registered Office of the Company, and resolutions ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KZ Leasing & Finance held a board meeting on 30 May 2025 from 12:00 PM to 2:00 PM at its registered office in Ahmedabad. Two key resolutions were passed: first, the board adopted the audited financial results for the quarter and full year ended 31 March 2025, as required under SEBI listing rules. Second, the board appointed GKV & Associates, a Practicing Company Secretary firm, as the Secretarial Auditor of the company for FY 2024-25 and FY 2025-26. The communication was signed by Ankit P. Patel, who continues as Director & CFO of the company.
This is a routine regulatory filing. The approval of audited annual results confirms the company has closed its books for FY 2024-25, and the appointment of a secretarial auditor for two years is a standard compliance action with no material impact on shareholders.