Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To approve financial statements ....
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Kinetic Trust Ltd has informed BSE that its Board of Directors will meet on Monday, 11 August 2025 at 12:30 p.m. at the corporate office. The agenda includes approving the financial statements for the quarter ended 30 June 2025 and the Director's report for the financial year ended 31 March 2025. The Board will also finalise the date, time and venue for the Annual General Meeting, approve the draft AGM notice, appoint a scrutiniser for e-voting, and approve the appointment of Statutory Auditors. Any other incidental business may also be taken up with the Chairman's permission.
This is a routine pre-results announcement — the actual quarterly numbers (Q1 FY26) will be disclosed only after the Board meeting on 11 August. Shareholders should watch for the earnings outcome and any change in Statutory Auditors.