KZ Leasing & Finance Ltd

Meeting Details

• Board meeting scheduled for 27 August 2026 at 11:00 am; location not disclosed.

Key Agenda Items

• Consider and approve the Notice of 40th AGM.
• Approve Director's Report and annexures for year ended 31 March 2026.
• Appoint M/s. GKV & Associates as AGM Scrutinizer for E-voting.
• Discuss other AGM-related matters.
• Any other business with chair's permission.

Other Notes

Financial highlights

• Total income Rs 242.01 lakh in Q1 2026 (unaudited).
• Net profit before tax Rs 155.05 lakh in Q1 2026.
• Net profit after tax Rs 114.48 lakh in Q1 2026.
• EPS: Rs 3.76 for Q1 2026.
• Prior-year Q1 (30/06/2025): income Rs 170.44 lakh; PAT Rs 62.62; EPS Rs 2.06.

Financial highlights

• Period: Quarter ended 30 June 2026; standalone Finance segment.
• Total income Rs 242.01 Lacs.
• Revenue from operations Rs 6.40 Lacs.
• Other income Rs 235.60 Lacs.
• Profit before tax Rs 155.05 Lacs.
• Current tax Rs 40.61 Lacs; Deferred Rs -0.04 Lacs.
• Profit after tax Rs 114.48 Lacs.
• Earnings per share: Basic/Diluted Rs 3.76.
• Total comprehensive income Rs 222.01 Lacs.
• Audit: Limited Review; no material misstatement observed.

Board decisions

• Adopted unaudited quarterly results for quarter ended 30 June 2026 under SEBI LODR.
• Approved resignation proposal of Company Secretary Parth Sharadchandra Shah; effective date not disclosed.

Dematerialisation status and listing

• Dematerialisation requests received in quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification, with depositories' names substituted as registered owner.
• Updated registered owner in the records within the prescribed timelines.

KZ Leasing & Finance Ltd — Closure of Trading Window from 1st July, 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter and half year ended on 30th June, 2026

Audited results

• K Z Leasing and Finance Limited published audited quarterly and annual financial results notice for 31 March 2026.

Financial highlights

• Quarterly total income rose to Rs 131.93 lakhs from Rs 99.43 lakhs year-on-year.
• Quarterly net profit after tax was Rs 60.22 lakhs versus Rs 54.91 lakhs last year.
• Annual total income was Rs 310.01 lakhs, up from Rs 233.32 lakhs.
• Annual net profit after tax was Rs 60.22 lakhs, versus Rs 54.91 lakhs previously.
• Basic and diluted EPS for the year were Rs 0.19 and Rs 0.19.

Governance

• Board approved the results on 29 May 2026 after audit committee review.
• Pravinkumar K. Patel signed the filing as Director and CFO.

FY26 results

• 📊 Revenue from operations rose to ₹42.80 lakh in FY26 from ₹69.32 lakh.
• 📊 Total income was ₹316.91 lakh in FY26 versus ₹233.32 lakh.
• 📊 Profit before tax was a loss of ₹21.37 lakh, versus ₹25.63 lakh loss.
• 📊 Profit after tax was a loss of ₹21.20 lakh, versus ₹18.73 lakh loss.
• 📊 Basic and diluted EPS were -₹0.70, versus -₹0.62 last year.
• 📊 Other comprehensive loss widened to ₹366.30 lakh from ₹165.63 lakh.

Quarter ended Mar-26

• 📊 Revenue from operations was ₹9.05 lakh, versus ₹9.74 lakh a year earlier.
• 📊 Total income was ₹131.93 lakh, versus ₹42.72 lakh a year earlier.
• 📊 PBT was ₹37.92 lakh, versus a ₹58.57 lakh loss last year.
• 📊 PAT was ₹60.22 lakh, versus a ₹58.51 lakh loss last year.
• 📊 Basic and diluted EPS were ₹1.98, versus -₹1.92 last year.
• 📊 Other comprehensive loss was ₹521.70 lakh, versus ₹303.66 lakh income last year.

Cost and balance sheet

• 📊 Employee benefit expense fell to ₹77.58 lakh in FY26 from ₹93.66 lakh.
• 📊 Finance costs rose to ₹164.25 lakh from ₹45.32 lakh.
• 📊 Other expenses declined to ₹94.47 lakh from ₹118.07 lakh.
• 📊 Investments increased to ₹3,171.02 lakh from ₹1,687.02 lakh.
• 📊 Borrowings rose to ₹2,220.38 lakh from ₹200.60 lakh.
• 📊 Cash and cash equivalents were ₹2.99 lakh at FY26-end.

Cash flow

• 📊 Net cash from operating activities was an outflow of ₹464.68 lakh.
• 📊 Net cash used in investing activities was ₹1,555.07 lakh.
• 📊 Net cash from financing activities was an inflow of ₹2,019.78 lakh.
• 📊 Cash and bank balances increased marginally by ₹0.03 lakh during FY26.

Audit and segment

• 📍 Statutory auditors issued an unmodified opinion on the standalone financial results.
• 🗒️ The company operates in one primary segment: finance.
• 🗓️ The results cover the quarter and year ended 31 March 2026.

Financial results

• Adopted audited financial results for the quarter and year ended 31 March 2026.

Appointment

• Appointed GKV & Associates, Practicing Company Secretary, as Secretarial Auditor.