KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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K Z Leasing & Finance Ltd has informed the BSE that its Board of Directors will meet on Tuesday, 2nd September 2025 at 11:00 am. The main items on the agenda are approval of the Notice for the 39th Annual General Meeting, approval of the Director's Report and its annexures for the financial year ended 31st March 2025, and the appointment of M/s. GKV & Associates as the scrutinizer for the e-voting process at the 39th AGM. The letter was signed by Ankit P Patel, Director and CFO, and dated 23rd August 2025. No financial results, dividend, fundraising, or other material business decisions are part of this agenda.
This is a routine regulatory intimation related to AGM preparations and is unlikely to have any direct impact on the stock price. Investors should note that a trading window closure is typically in effect until the meeting concludes.