It is hereby informed that the 39th annual General Meeting of the company will be held on Saturday,27th September, 2025. In relation to it, pursuant to Section 91 of the Companies Act, ....
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K Z Leasing and Finance Ltd has informed BSE that its 39th Annual General Meeting (AGM) will be held on Saturday, 27 September 2025. Pursuant to Section 91 of the Companies Act, 2013 and SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed for 10 days, from Sunday, 21 September 2025 to Saturday, 27 September 2025 (both days inclusive). The intimation was signed by Ankit P. Patel, Director and CFO of the company. No specific agenda items or financial results were disclosed in this filing.
During the book closure period (21–27 September 2025), shares of the company cannot be transferred. Shareholders should note the AGM date and the closed period for any trading or transfer planning. No material financial impact from this filing alone.