Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board meeting of the company ....
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Kinetic Trust Ltd has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at 3:00 p.m. at the corporate office in New Delhi. The main item on the agenda is to consider and approve the financial statements for the quarter ended 31 December 2025 (Q3 FY26). The notice also includes a standard catch-all clause allowing any other business with the chairman's permission. The filing is signed by Director Rajesh Arora (DIN: 00662396) and was submitted to BSE on 9 February 2026.
This is a routine pre-results intimation — shareholders should watch for the Q3 FY26 earnings announcement on or after 13 February 2026. No material business action or financial detail is disclosed in this filing.