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 ....
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The Board of Directors of KZ Leasing & Finance Ltd met on 29th May 2026 and passed two resolutions. First, the Board adopted the Audited Financial Results for the quarter and year ended 31st March 2026, complying with SEBI Regulation 33. Second, GKV & Associates was appointed as the Secretarial Auditor for FY 2025-26 and FY 2026-27. No financial numbers or specific outcomes of the financial results are disclosed in this filing — only the fact of adoption is stated.
This is a routine compliance filing. The actual financial performance details are expected to be disclosed separately. Appointment of a secretarial auditor is a standard governance practice. No immediate price-sensitive information is conveyed here.