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30/09/2026 11:47

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K Z Leasing & Fin. - PEOCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2026\r\n\r\n

THE 40TH Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th september,2026 at 10.00a.m. and concluded at 11.30 am Total 20 member were present in the meeting forming the requisite quorum.\r\nThe Proceeding of the AGM Along with the Resolution passed is attached here with. All the resolution proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today.