Kinetic Engineering Ltd

Kinetic Engineering Ltd

Kinetic Engineering Ltd has intimated the 55th Annual General Meeting scheduled to be held on September 29, 2026. The meeting will be held through Video Conferencing / Other Audio Visual means (VC / OAVM) in compliance with applicable circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company has also considered, approved, and/or taken note of the unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2026, and the director's report along with all the annexures forming part of the Annual report of the company for the financial year 2025-26.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced unaudited results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the financial results, director's report, and other matters.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the reclassification of its authorized share capital and alteration of its Memorandum of Association, subject to shareholder approval. The company has also announced the continuation of Mr. Jinendra Munot's appointment as a director, despite him attaining the age of 75 years, subject to shareholder approval. The company has also announced the notice of its 55th Annual General Meeting to be held on September 29, 2026.

Kinetic Engineering Ltd

Kinetic Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.

Kinetic Engineering Ltd

Kinetic Engineering Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure, mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, will commence from July 01, 2026, and remain in effect until 48 hours after the company releases its unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This is a standard compliance procedure ahead of quarterly earnings announcements.