This is to inform you that the Board, at its meeting held today Le., 01 May, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Place ....
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The Board of Kinetic Trust Limited held a meeting on 01 May 2026 from 03:00 PM to 04:00 PM at their corporate office in New Delhi. The Board approved the audited standalone financial results for Q4 and the financial year ended 31 March 2026. Additionally, the Board approved the appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an Additional Director in the Independent category. The meeting was attended by Director Rajesh Arora who signed the outcome filing.
The appointment of an independent director strengthens the Board's composition and may be viewed positively by investors as it enhances governance. The approval of annual financial results provides clarity on the company's performance for FY 2025-26.