K.Z.LEASING & FINANCE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 36th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2022 at 10:00 a.m. and concluded at 10.30 am. Total 25 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached herewith. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today.