Kinetic Engineering Ltd

Kinetic Engineering Ltd

Kinetic Engineering Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the acceptance of securities for dematerialization.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced the continuation of Directorship of Mr. Jinendra Hirachand Munot as a Non-Executive Independent Director post attaining the age of 75 years, approved by the company's 55th Annual General Meeting.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has informed the exchange about the reclassification of its authorized share capital and alteration of its Memorandum of Association, following approval at its 55th Annual General Meeting.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced the Scrutinizer's Report and E-Voting Results for the 55th Annual General Meeting. The report confirms the completion of the dispatch of Notice of the AGM, along with the statement setting out material facts, to its members through email.

Kinetic Engineering Ltd

Kinetic Engineering Ltd held its 55th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting approved various resolutions, including the reappointment of a director, continuation of another director's directorship, and alteration of the authorized share capital. The company also provided an update on its strategic priorities, including electric mobility and operational efficiency.

Kinetic Engineering Ltd

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Jayashree Firodia Trust & PACs.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Mirco Age Instruments Pvt Ltd & PACs regarding a substantial acquisition of shares.

Kinetic Engineering Ltd

Kinetic Engineering Ltd announces ₹57 crore investment for expansion and growth, with ₹17 crore for new business in driveline and ₹40 crore for subsidiary KWV. Promoter shareholding increases from 50% to 69.27% over four years.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has allotted 44,51,000 equity shares to its promoters and promoter group upon conversion of warrants. The shares were issued at an issue price of ₹171 per share, including a premium of ₹161 per share.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced the outcome of its board meeting held on September 24, 2026, where the board considered and approved the transfer of 23,00,000 warrants held by Mr. Arun Hastimal Firodia and Arun Firodia Trust to Micro Age Instruments Private Limited, and the conversion of 44,51,000 warrants into 44,51,000 fully paid-up equity shares of the company at an issue price of ₹171 per share.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its unaudited standalone and consolidated financial results for the quarter ending September 30, 2026.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has made an investment in its subsidiary, Kinetic Watts and Volts Limited, subscribing to 1 crore equity shares at par, aggregating to INR 10 crore. The investment is made on an arm's length basis and on terms that are fair and reasonable.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced its 55th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual means. The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board and Auditors. Additionally, the meeting will consider the reclassification of the authorized share capital and consequent alteration of the Memorandum of Association.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced its 55th Annual General Meeting (AGM) for FY 2025-26, to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for FY 2025-26, and reclassify the authorized share capital and alter the Memorandum of Association.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has over 50+ years of legacy in India's auto industry, founded by Late Mr. H.K. Firodia. The company has a strong history, with notable achievements and a proud legacy for the Kinetic Group.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, related to the utilization of issue proceeds from a preferential issue of share warrants. The report states that there were no deviations from the objects of the issue and the issuer has made arrangements to monitor the issue proceeds.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in the Financial Express and Loksatta newspapers on August 05, 2026.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has received trading approval from BSE Limited for 31,00,000 Equity Shares issued to Promoters on a preferential basis. The shares will be listed on the Exchange effective from August 4, 2026.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has filed a statement of deviation or variation for the quarter ended June 30, 2026, under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has received Rs. 101.60 crore till June 30, 2026, in multiple transactions through preferential issues of convertible warrants. The funds received were utilized towards equity investment in the subsidiary company, vendor payments, and other corporate purposes.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has submitted a list of its Key Managerial Personnel (KMPs) to the BSE, as per the SEBI Listing Regulation.