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The Board of Kinetic Trust Limited met on 11 August 2025 and approved several routine items. These include 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 also finalized the date, time, and venue of the upcoming Annual General Meeting (AGM) along with the draft notice. A scrutinizer was appointed to oversee the e-voting process at the AGM. Additionally, the Board appointed new Statutory Auditors and Secretarial Auditors, with the latter's term covering FY 2025-26 through FY 2029-30.
This is a routine governance update with no material impact on shareholders. The change in auditors and scheduling of the AGM are standard corporate housekeeping items.