33rd Annual General Meeting of the company to be held on Monday, 22nd September 2025 at 12:00 pm via Other Audio-Video Means.
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Kinetic Trust Limited has notified BSE that its 33rd AGM will be held on Monday, 22nd September 2025 at 12:00 pm via Video Conferencing/Other Audio-Visual Means (OAVM), with the deemed venue being the registered office in Ludhiana, Punjab. The agenda includes adopting the audited financial statements for FY ended 31st March 2025, reappointing director Mr. Rajesh Arora (DIN: 00662396) who retires by rotation, and appointing M/s Sunita Agrawal & Co. as Statutory Auditors for a 5-year term (33rd to 38th AGM). Additionally, the company seeks approval to appoint Mr. Hardev Singh (DIN: 09700966) as Whole-Time Director for 5 years, reappoint M/s C Gaur & Associates as Secretarial Auditors for FY2025-26 to FY2029-30, adopt new MOA and AOA aligned with the Companies Act 2013, and increase authorized share capital from Rs. 3.50 crore to Rs. 5.50 crore (raising equity shares from 35 lakh to 55 lakh at Rs. 10 face value). E-voting will be available from 19th September 9:00 AM to 21st September 5:00 PM via NSDL, with cut-off date of 15th September 2025.
Routine annual compliance with no material financial impact disclosed, though the authorized capital hike suggests future fundraising plans. Shareholders should review the director appointment, auditor appointments, and capital expansion proposals before voting; the record date for e-voting eligibility is 15th September 2025.