K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 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 6th September 2024 Friday at 11:00 am to consider and approve the following business. To consider and approve Notice of 38th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2024; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 38th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair