Proceedings of AGM held on 30 Sept 2025
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Kinetic Engineering Ltd held its AGM on 30 September 2025 via video conferencing, attended by 47 members, chaired by Mr. Arun Firodia. Shareholders approved the audited standalone and consolidated financial statements for FY ended 31 March 2025. They also approved the reappointment of Mr. Ajinkya Arun Firodia (rotational), reappointment of two independent directors (Mr. Jinendra Munot and Mr. Venkataiah Madipalli), and regularisation of Mr. Shashikant Gulve as a Non-Executive Non-Independent Director. Additionally, Mr. Dinesh Birla was appointed as Secretarial Auditor, and shareholders approved material related party transactions between the company and Kinetic Watts and Volts Limited.
Routine AGM proceedings with no material surprises. The approval of related party transactions with Kinetic Watts and Volts Limited is the only item requiring shareholder oversight, indicating ongoing inter-group dealings that investors should monitor.