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KZ Leasing & Finance: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 27Th August 2026

It is hereby informed that a Board Meeting of our Company was held on 27th August 2026 i.e. Thursday from 12.00 Pm to 2.00 Pm at the Registered Office of the Company and resolutions related to following agenda were passed:1. Approve Notice of 40th Annual General Meeting 2. Approve Directors Report along with its annexures for the financial year ended 31st March 2026.3. Fix the date time and venue of 40th Annual General meeting to be held by the Company.4. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM;