It is hereby informed that pursuant to Regulation 30 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) Regulation, 2015, we herewith enclose the Newspaper Advertisement of Notice ....
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Awaiting price reaction for this filing.
K Z Leasing & Finance Ltd has informed BSE about the newspaper publication of the notice for its 39th Annual General Meeting. The 39th AGM will be held on Saturday, 27th September 2025 at 10:00 a.m. at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive). Remote e-voting through CDSL will be available from 24th September 2025 (9:00 a.m.) to 26th September 2025 (5:00 p.m.), with 21st September 2025 as the cut-off date. The Annual Report for FY 2024-25 and AGM notice were dispatched by email on 2nd September 2025. The company also clarified that physical copies of documents will be provided free of cost upon request.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure period (21-27 September) as trading will not permit share transfers during this time, and those wishing to vote electronically must do so between 24-26 September 2025.