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30/05/2025 14:06

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K Z Leasing & Financ - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th MAY, 2025.

It is hereby informed that a meeting of the Board of Directors of the Company was held on Friday, 30th May, 2025 from 12.00 PM to 02.00 PM at the Registered Office of the Company, and resolutions related to following agenda were passed:\r\n\r\n1) Adoption of Audited Financial Results for the quarter and year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.\r\n\r\n2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2024-25 and 2025-26.\r\n