KZ Leasing & Finance Ltd

AGM voting results

• Audited financial statements for year ended March 31, 2026 adopted.
• Total votes 14,51,991 disclosed; 7,67,707 via E-voting and 6,84,284 via physical.
• Re-appointment of director Mrs. Chaitali Ankitkumar Patel approved; she retires by rotation.

K Z Leasing & Finance Ltd trading window to close from 1 October 2026 until the end of 48 hours after the announcement of unaudited financial results for the quarter and half year ended 30 September 2026

AGM resolutions

• Audited Balance Sheet, P&L for year ended 31 March 2026, Directors' & Auditors' Reports adopted.
• All AGM resolutions proposed passed by members without modification.
• Mrs. Chaitali Ankit Patel re-appointed as director on rotation.
• AGM held on 30 September 2026, concluded at 11:30 AM.

AGM notice and e-voting details

• Newspaper advertisement issued for the 40th Annual General Meeting, with book closure and e-voting details.
• Notice issued under Regulation 30 of SEBI LODR 2015.
• Enclosures include the advertisement and related notices.

Financials

• Total income for 2025-26: Rs 316.91 Lacs.
• Income from operations: Rs 42.80 Lacs.
• Other income: Rs 274.11 Lacs.
• Profit after tax: Rs -21.20 Lacs.
• Earnings per share: Rs -0.70 (basic and diluted).
• Dividend for 2025-26: not declared.
• Total assets: Rs 3,965.34 Lacs.
• Equity capital: Rs 304.12 Lacs; 30,41,200 shares.
• Share dematerialisation: 82.96% in demat.

Debt & liquidity

• Long-term borrowings: Rs 1,769.93 Lacs.
• Short-term borrowings: Rs 450.45 Lacs.
• Current ratio: 0.16.
• Debt-Equity ratio: 1.44.

Capital & equity

• Equity share capital: Rs 304.12 Lacs; 3,041,200 shares.
• Other equity: Rs 1,236.81 Lacs; total equity around Rs 1,540.93 Lacs.

Shareholding & demat

• Promoters hold 30.25% (9,20,002 shares).
• Indian Public holds 61.68% (1,875,936 shares).
• Demat shares: 82.96% of total.

Governance & controls

• Board: 3 executive and 3 independent directors.
• Audit Committee: 3 members; met 5 times.
• Whistle blower policy and anti-corruption practices in place.
• Secretarial audit MR-3 by GKV & Associates; no material non-compliances.
• CEO/CFO certificate provided; governance disclosures aligned with LODR.

Related party disclosures

• Remuneration to KMP: MD 12.0, CFO 12.0, spouse 12.0 Lacs.
• RPT policy in place; all related party transactions bench-marked and reviewed.
• Significant related-party balances with promoters and KMPs disclosed.

AGM & investor communications

• 40th AGM scheduled for 30 Sep 2026 at Deshna Chamber, Ahmedabad.
• Notice and annual report sent electronically to registered email IDs.
• RTA: MUFG Intime India Private Limited; annual report available on company site.

Investments & assets

• Investments: Rs 3,171.02 Lacs; includes major listed and mutual fund holdings.
• Loans & advances: Rs 303.17 Lacs; PPE net: Rs 5.67 Lacs.

Audit & compliance

• Statutory auditors: S V J K & Associates; MR-3 secretarial audit; unmodified opinion.

Record date details

• Record date fixed at 23 September 2026 to determine voting entitlements for e-voting.
• AGM scheduled for 30 September 2026.

AGM & book closure

• Book closure period: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: to facilitate the 40th AGM.
• Event date: AGM on 30 September 2026.
• Security: Equity shares.

Key board resolutions

• Approved Notice for the 40th Annual General Meeting.
• Approved Director's Report with annexures for the year ended 31 March 2026.
• Fixed the date, time and venue of the 40th AGM.
• Approved M/s. GKV & Associates as Scrutinizer for e-voting.

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.