K.Z.Leasing & Finance Ltd. has announced that its board will meet on May 29, 2026, to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to be held on Friday at 12:00 am.

The agenda for the meeting focuses on the review of the company's financial performance for the fourth quarter and the full financial year 2025-26. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The company, registered in Ahmedabad, Gujarat, has communicated this information to the stock exchanges to ensure timely dissemination of information to the shareholders and the market. The outcome of the board meeting will determine the final financial figures for the stated period.

KZ Leasing & Finance Ltd has submitted its annual compliance certificate under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to the Bombay Stock Exchange. The certificate pertains to the year ended March 31, 2026, and was submitted on April 10, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 40(9) read with 40(10) of SEBI LODR Regulations, 2015, by practicing company secretary Gautam K. Virsadiya of GKV & Associates. The certification covers the company's share transfer activities for the period from April 1, 2025 to March 31, 2026.

Share Transfer Compliance

The certificate confirms that the company has maintained proper compliance with share transfer requirements during the specified period. According to the certification, all share certificates relating to transfers received during the year have been issued within the prescribed timeframe of 30 days from the date of lodgment.

The certification specifically covers:

• Share certificates relating to transfer of shares
• Sub-division, consolidation, renewal, exchange transactions
• Endorsement of calls/allotment monies
• Compliance with 30-day issuance requirement

Company Details

KZ Leasing & Finance Ltd, incorporated under CIN L65910GJ1986PLC008864, operates from its registered office at Deshna Chambers, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat. The company's scrip code is 511728 on the Bombay Stock Exchange.

Certification Authority

The certificate was issued by Gautam K. Virsadiya (Membership No. 31820, CoP No. 19866) of GKV & Associates, Company Secretaries, Ahmedabad. The certification was digitally signed and carries UDIN F012366H000060887. The company's share transfer activities are managed by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serving as the registrar and transfer agent.