As per the referance above we hereby submit you the newspaper copy of the notice of audited financial results for the quarter and year ended on 31.03.2026 as published in newspaper in english as well as gujarati.
With the referance to above it is hereby informed that the audited results for the quarter and year ended 31st march 2026 were adopted approved taken on record at the meeting of board of director of the company held on Friday 29th May 2026 at the registered offfice of the company at 1st floor deshna chamber b/h kadwa patidar wadi ashram road ahmedabad.
It is hereby informed that a meeting of the Board of Directors of the Company was held on Friday, 29th May, 2026 from 12.00 PM to 04.15 PM at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2025-26 and 2026-27.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 29th May, 2026, Friday at 12.00 am, for consideration of audited results for the quarter and year ended on 31st March, 2026.
We are submitting herewith the certificate under Regulation 40(9) read with 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) 2015 obtained from Practicing Company Secretary for half year ending on 31st March 2026.
This is to inform you that Annual Secretarial Compliance Report under Regulaton 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th MAY 2019 is not applicable to iur Company. Further we would like to clarify that our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as Corporate Governance provision shall not apply to the listed entities having paid up capital not exceeding Rs 10Crore and Net Worth not exceeding Rs 25 Crore as on the last day of previous financial year as per the audited balance sheet of the company. Hence our company is exempted under Regulation 15(2) od SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March 2016 to the Stock Exchange.
As per the provision of Regulation 74(5) of SEBI (DP) Regulations, 2018 please find attached herewith the confirmation certificate, as received by the Registrar and Share Transfer agent for the Quarter and Twelve months ended 31st march 2026.
With refernace to Regulation 31(4) of the SEBI (Substantial Acquisition of shares and takeover) 2011, the company is in receipt of Annual Disclosure From Promoters together with the person Acting in concept (PAC) for the Financial Year ended 31st march 2026. As disclosure received from promoters to gether with the person Acting in concent (PAC) is enclosed herewith for your referance and records.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKZ Leasing & Finance Ltd 2CIN NO.L65910GJ1986PLC008864 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PARTH SHAH Designation: COMPANY SECRETARY EmailId: KZLEASING@YAHOO.COM Name of the Chief Financial Officer: ANKIT P PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: KZLEASING@YAHOO.COM Date: 01/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
This is to inform that pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 as amended and company code of conduct to regulate, Monitor and Report Trading by insiders, in sync with the clarification issued by Bombay stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 the trading window for dealing in the securities of the company will remain close for all Directors/ Connected / Designated Persons and their immediate relatives with effective from 1st April 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 31st March 2026.