K Z Leasing & Finance has accepted the resignation of Parth Sharadchandra Shah as Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors formally approved the departure during its meeting on August 12, 2026, in Ahmedabad. Shah cited "other preoccupation" as the reason for leaving the role he held with membership number A60990. This personnel change coincides with the board's approval of the company’s unaudited financial results for the quarter ended June 30, 2026 (Q1FY27).

The resignation was communicated via a letter dated July 31, 2026, and subsequently ratified by the board to ensure continuity in corporate governance and regulatory compliance. Ankit Pravinkumar Patel, Director and CFO, signed the intimation submitted to the Bombay Stock Exchange Limited on August 12, 2026. The filing confirms that Shah’s tenure concluded precisely on the effective date, allowing for a seamless transition of responsibilities within the compliance function.

Leadership Transition Details

The departure of the Company Secretary is a routine governance update but requires timely disclosure under SEBI regulations. The board’s prompt approval ensures that the company remains compliant with listing obligations regarding key managerial personnel changes.

Financial Results Context

Alongside the administrative update, the board finalized the unaudited financial statements for Q1FY27. This dual agenda highlights the company’s focus on maintaining transparency during leadership transitions. The financial results were approved pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

The simultaneous handling of financial approvals and executive exits underscores standard corporate practice, where governance updates are often processed alongside quarterly reporting cycles. Investors should note that while the specific financial metrics were not detailed in this particular filing, the approval signifies that the accounts have been reviewed and accepted by the board for public dissemination.

KZ Leasing & Finance Ltd reported a net profit of ₹60.22 lakh for the quarter ended March 31, 2026, compared to a net loss of ₹58.51 lakh in the quarter ended December 31, 2025. Total income from operations for the quarter stood at ₹131.93 lakh, up from ₹42.72 lakh in the previous quarter. For the full financial year ended March 31, 2026, the company recorded a net loss of ₹21.20 lakh on a total income of ₹316.91 lakh.

Financial Performance

The company's standalone audited financial results for the quarter and year ended March 31, 2026, were reviewed by the Audit Committee and taken on record by the Board of Directors at its meeting on May 29, 2026. The results have been audited by the Statutory Auditors of the company.

The earnings per share (EPS) on a basic and diluted basis was ₹1.98 for Q4FY26, compared to a loss of ₹1.92 per share in the prior quarter. For the financial year 2025-26, the basic and diluted EPS was a loss of ₹0.70 per share.

Regulatory Filing

These results are an extract of the detailed format of quarterly financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarterly financial results is available on the company's website www.kzgroup.in and the Stock Exchange website www.bseindia.com .