The 54th AGM of Kinetic Engineering Limited will be held on Tuesday 30/09/2025 at 11.30 AM (IST) through VC/OAVM.
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Kinetic Engineering's Board approved unaudited Q1 FY26 results, with standalone revenue from operations at Rs. 35.10 crores (down from Rs. 39.51 crores YoY) but profit after tax rising to Rs. 63 lakhs from Rs. 47 lakhs, helped by a Rs. 4.58 crore gain from sale of non-core assets. Standalone basic EPS improved to Rs. 0.40 from Rs. 0.21 YoY, while consolidated EPS stood at Rs. 0.27. The 54th AGM has been fixed for Tuesday, September 30, 2025 at 11:30 AM via video conferencing. The Board also approved the re-appointment of Mr. Jinendra Munot and Mr. Venkataiah Madipalli as Independent Directors for second 5-year terms, the appointment of Mr. Shashikant Gulve as an Additional Non-Executive Non-Independent Director, and new Internal and Secretarial Auditors for FY 2025-26. Separately, the company issued 2 lakh convertible warrants at Rs. 171 each to Transaction Square LLP and Ms. Sai Geeta Penumetsa, and invested Rs. 15 crore into its subsidiary Kinetic Watts and Volts Ltd.
Mostly routine corporate governance updates, but the sharp YoY jump in EPS and PAT signals improving profitability, while the warrants issue and Rs. 15 crore subsidiary investment reflect active capital deployment that retail shareholders may want to track at the upcoming AGM.