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KZ Leasing & Finance Ltd (511728)

📊 BSE: 511728 🏢 Non Banking Financial Company (NBFC) 📢 Latest filing: 29 Aug 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, KZ Leasing's net interest income was ₹-0.4 Cr, and net profit ₹1.1 Cr (+81.7% year on year).

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Net interest income	₹-0.4	loss widened	loss narrowed
Operating profit	₹1.6	—	—
Net profit	₹1.1	+81.7%	+90.8%
EPS (₹)	3.76	+81.6%	+90.9%

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

KZ Leasing & Finance Publishes Newspaper Notice for 40th AGM, Book Closure and E-Voting

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 29 Aug 2026, 01:29 PM

KZ Leasing & Finance Ltd has submitted copies of the newspaper advertisement regarding the notice of its 40th Annual General Meeting (AGM). The publication contains details regarding the upcoming AGM, book closure dates, and remote e-voting procedures. This filing represents standard statutory compliance under Regulation 30 of SEBI LODR with no operational or financial impact.

Published newspaper notification for the 40th Annual General Meeting
Contains statutory details regarding book closure and e-voting schedules
Submitted pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

💡 Shareholders should review the AGM notice for detailed agenda items, special resolutions, and the designated e-voting window.

KZ Leasing & Finance Submits 40th Annual Report FY26; 40th AGM Scheduled for Sept 30, 2026

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 03:15 PM

KZ Leasing & Finance Ltd has submitted its 40th Annual Report for the financial year ended March 31, 2026, pursuant to Regulation 34(1) of SEBI LODR Regulations. The company's 40th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 10:00 AM at its registered office in Ahmedabad. Key agenda items include the adoption of FY26 financial statements and the re-appointment of Director Mrs. Chaitali Ankit Patel, who retires by rotation. Additionally, the filing notes that Company Secretary Mr. Parth Shah resigned effective July 31, 2026.

40th Annual Report for FY 2025-26 submitted under Regulation 34(1) of SEBI LODR Regulations.
40th AGM scheduled for Wednesday, September 30, 2026, at 10:00 AM in Ahmedabad.
Ordinary business includes adoption of FY26 audited financial statements and re-appointment of retiring director Mrs. Chaitali Ankit Patel.
Company Secretary & Compliance Officer Mr. Parth Shah resigned on July 31, 2026.

💡 Track voting outcomes and resolutions at the upcoming Annual General Meeting on September 30, 2026, along with appointment of a new Company Secretary.

KZ Leasing & Finance Sets Sep 23, 2026 as Cut-Off Date for 40th AGM E-Voting

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 02:57 PM

KZ Leasing & Finance Ltd has scheduled its 40th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The company has fixed September 23, 2026, as the cut-off (record) date to determine member eligibility for e-voting. This is a routine statutory disclosure under SEBI LODR Regulations and the Companies Act, 2013, with no direct financial impact.

Cut-off date for e-voting entitlement fixed as September 23, 2026
40th Annual General Meeting (AGM) scheduled for September 30, 2026
Filing executed pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR

💡 Shareholders holding equity as of September 23, 2026, can participate in electronic voting ahead of the AGM on September 30, 2026.

KZ Leasing & Finance Schedules 40th AGM for Sep 30, 2026; Book Closure from Sep 24 to 30

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 02:30 PM

KZ Leasing & Finance Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed for 7 days from September 24, 2026, to September 30, 2026 (both days inclusive). This is a standard statutory compliance filing with no impact on ongoing business operations.

40th Annual General Meeting scheduled for September 30, 2026
Share transfer books and register of members closed for 7 days
Book closure period runs from September 24, 2026, to September 30, 2026 (both days inclusive)

💡 Shareholders should note the record/closure dates if planning to vote or participate in the upcoming AGM proceedings.

KZ Leasing & Finance Approves Notice and Scrutinizer for 40th AGM

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 02:13 PM

KZ Leasing & Finance Ltd held a board meeting on August 27, 2026, to conduct routine annual corporate governance proceedings. The board approved the notice of the 40th Annual General Meeting (AGM) along with the Directors' Report for the financial year ended March 31, 2026. Additionally, M/s. GKV & Associates, Practicing Company Secretaries, was appointed as the scrutinizer for e-voting at the 40th AGM. The filing does not contain any material financial decisions or operational updates.

Board approved the notice and scheduled arrangements for the 40th Annual General Meeting
Approved Directors' Report along with annexures for the financial year ended March 31, 2026
Appointed M/s. GKV & Associates as the scrutinizer for AGM e-voting
Board meeting conducted on August 27, 2026, between 12:00 PM and 2:00 PM

💡 Track the upcoming dispatch of the full Annual Report and specific AGM dates/resolutions when published on the exchanges.

KZ Leasing & Finance Schedules Board Meeting on August 27, 2026 for 40th AGM Notice & FY26 Report

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 19 Aug 2026, 10:24 AM

KZ Leasing & Finance Ltd has scheduled a meeting of its Board of Directors on August 27, 2026. The board will consider and approve the notice for the upcoming 40th Annual General Meeting (AGM) and the Director's Report for FY26 ended March 31, 2026. Additionally, the appointment of M/s. GKV & Associates as the scrutinizer for e-voting will be taken up. This is a standard corporate secretarial update with no direct commercial impact on the Rs 7 Cr market cap NBFC.

Board meeting scheduled on August 27, 2026, at 11:00 AM
Meeting convened to approve the notice for the 40th Annual General Meeting (AGM)
Approval of Director's Report for the financial year ended March 31, 2026
Appointment of M/s. GKV & Associates as the scrutinizer for AGM e-voting

💡 Track the outcome of the board meeting on August 27, 2026, and look for the subsequent release of the full Annual Report and AGM date.

KZ Leasing & Finance Q1 Results: Net Profit Rises 83% YoY to ₹1.14 Cr

🟢 POSITIVE ⭐ 6/10

EARNINGS 📅 13 Aug 2026, 10:33 AM

KZ Leasing & Finance reported a strong start to the fiscal year with Q1 FY27 (ended June 2026) total income rising 42% YoY to ₹2.42 Cr. Net profit for the quarter grew significantly by 82.8% to ₹1.14 Cr, compared to ₹0.63 Cr in the corresponding previous year quarter. The company's EPS improved to ₹3.76 from ₹2.06. Notably, Total Comprehensive Income saw a sharp turnaround to ₹2.22 Cr from a loss of ₹0.26 Cr YoY, reflecting improved underlying performance or valuation gains.

Total Income from Operations increased to ₹242.01 Lacs from ₹170.44 Lacs YoY
Net Profit after tax grew 82.8% to ₹114.48 Lacs for the quarter
Earnings per share (EPS) rose to ₹3.76 from ₹2.06 in the previous year
Total Comprehensive Income reached ₹222.01 Lacs, reversing a YoY loss of ₹25.75 Lacs
Paid-up Equity Share Capital remains stable at ₹304.12 Lacs

💡 Investors should monitor if the company can maintain this quarterly revenue run rate, as the Q1 income of ₹2.42 Cr is approximately 76% of the entire TTM revenue of ₹3.17 Cr. Check for the source of 'Other Comprehensive Income' in full filings to understand the sustainability of the total income surge.

Resignation of Company Secretary Parth Sharadchandra Shah effective July 31, 2026

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 12 Aug 2026, 03:49 PM

Mr. Parth Sharadchandra Shah has resigned as the Company Secretary and Compliance Officer of KZ Leasing & Finance Ltd, effective July 31, 2026. The resignation was formally approved by the Board of Directors on August 12, 2026, citing 'other preoccupation' as the reason. This is a routine administrative change for a micro-cap NBFC with a market capitalization of just Rs 5 crore and TTM revenue of Rs 3 crore. The company will need to appoint a successor to ensure ongoing regulatory compliance with SEBI (LODR) regulations.

Resignation of Mr. Parth Sharadchandra Shah effective from July 31, 2026
Board of Directors approved the resignation intimation on August 12, 2026
Company market capitalization stands at a micro-cap level of Rs 5 crore
TTM revenue for the company is reported at Rs 3 crore

💡 Monitor the company's upcoming filings for the appointment of a new Compliance Officer to ensure regulatory continuity.

Rs 1.14 Cr Net Profit in Q1 FY27, driven by Other Income; EPS at Rs 3.76

🟢 POSITIVE ⭐ 6/10

EARNINGS 📅 12 Aug 2026, 03:24 PM

KZ Leasing & Finance reported a Net Profit of Rs 1.14 Cr for the quarter ended June 30, 2026, a significant turnaround from the previous year's performance. However, the quality of earnings is weak as 'Other Income' of Rs 2.36 Cr accounted for 97.3% of the Rs 2.42 Cr total income. Core revenue from operations fell sharply to just Rs 6.40 Lakhs from Rs 14.46 Lakhs YoY. The company also benefited from Rs 1.45 Cr in fair value gains on investments, leading to a Total Comprehensive Income of Rs 2.22 Cr.

Net Profit reached Rs 1.14 Cr in Q1 FY27, significantly exceeding the FY26 full-year loss of Rs 0.21 Cr.
Other Income of Rs 2.36 Cr represents the bulk of the company's quarterly performance.
Revenue from operations declined by 55.7% YoY to Rs 6.40 Lakhs from Rs 14.46 Lakhs.
Earnings Per Share (EPS) for the quarter stood at Rs 3.76, compared to a negative TTM EPS of Rs 0.73.
Total Comprehensive Income reached Rs 2.22 Cr, aided by fair value changes in equity investments of Rs 1.45 Cr.

💡 Investors should monitor the sustainability of 'Other Income' and fair value gains, as the core finance segment revenue is currently negligible and declining.

KZ Leasing & Finance Approves Q1 FY27 Results and Accepts Company Secretary Resignation

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 12 Aug 2026, 02:46 PM

KZ Leasing & Finance Ltd held a board meeting on August 12, 2026, to adopt the unaudited financial results for the quarter ended June 30, 2026. The board also approved the resignation of Company Secretary Parth Sharadchandra Shah. The company, a micro-cap NBFC with a market capitalization of just Rs 5 Cr, reported a net loss of Rs 0.21 Cr in FY26. The meeting was notably held during late-night hours, concluding at 02:30 AM.

Board meeting conducted on August 12, 2026, between 12:00 AM and 02:30 AM
Adoption of unaudited financial results for the quarter ended June 30, 2026
Resignation of Company Secretary Parth Sharadchandra Shah approved
Company maintains a small scale with TTM revenue of approximately Rs 3 Cr
Promoter holding remains stable at 30.25% as of June 2026

💡 Investors should review the detailed Q1 FY27 financial statements when released to check for improvements in operating margins and interest income, given the company's history of small losses.

KZ Leasing & Finance Board Meeting on Aug 12, 2026, for Q1 FY27 Results

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 05 Aug 2026, 11:20 AM

KZ Leasing & Finance Ltd has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This micro-cap NBFC, with a market capitalization of only ₹5 Cr, is coming off a fiscal year (FY26) where it reported a net loss of ₹0.21 Cr on a revenue of ₹3.17 Cr. The stock has faced significant pressure, declining 47.3% over the last 12 months. Investors will be monitoring if the company can replicate the profitability seen in the June 2025 quarter (₹0.63 Cr PAT) to stabilize its valuation.

Board meeting scheduled for August 12, 2026, at 11:30 PM
Review of unaudited financial results for the quarter ended June 30, 2026
Company market capitalization is approximately ₹5 Cr
TTM revenue stands at ₹3 Cr as of the latest reporting period
Promoter holding remains stable at 30.25% as of June 2026

💡 Monitor the financial results on August 12 to assess if the company can improve its operating margins, which have been inconsistent in previous quarters.

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