This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the companies (management and Administration) Rule, 2014
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KZ Leasing & Finance Ltd has informed BSE that it is offering an e-voting facility to its members for the upcoming 39th Annual General Meeting, in line with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and SEBI LODR Regulation 44. The 39th AGM is scheduled for Saturday, 27 September 2025. The company has fixed the cut-off date (record date) as 21st September 2025 to determine which members are eligible to cast their votes electronically.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders who are on the company's books as of 21 September 2025 will be entitled to vote via e-voting at the AGM.