KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 12th August 2026 Wednesday at 11.30 PM for consideration of Unaudited results for the quarter ended on 30th June 2026.