This is to inform you that the Board, at its meeting held today i.e., 13th February, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra ....
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The Board of Kinetic Trust Ltd met on 13th February 2026 and approved the unaudited standalone financial results for the quarter ended 31 December 2025 (Q3 FY26). With the special permission of the Chairperson, the Board also accepted the resignations of Ms. Varsha Jain from the post of Company Secretary and Mr. Hardev Singh from the post of Whole-Time Director. No reasons for the resignations were disclosed in the filing. The meeting lasted one hour and was held at the corporate office in New Delhi.
The resignations of two Key Managerial Personnel — the Company Secretary and Whole-Time Director — raise governance concerns for retail investors, as both roles are critical for compliance and day-to-day operations. The simultaneous exit may create short-term uncertainty, and shareholders should watch for replacement announcements and any disclosure of reasons in subsequent filings.