Kinetic Trust Ltd

Kinetic Trust Ltd

Kinetic Trust Ltd submitted its Integrated Filing (Financial) for the quarter ended June 30, 2026, with a Limited Review Report from Sunita Agrawal & Co., Chartered Accountants, expressing an unmodified opinion on the financial results.

Kinetic Trust Ltd

Kinetic Trust Ltd's board has approved the unaudited standalone financial results for the quarter ended June 30, 2026.

Kinetic Trust Ltd

Kinetic Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve financial statements for the quarter ended on 30/06/2026.

Kinetic Trust Ltd

Kinetic Trust Ltd held its 34th Annual General Meeting (AGM) on August 7, 2026, where all resolutions were duly approved and passed by shareholders with the requisite majority. The company provided e-voting facilities to its members, and the Scrutinizer's Report dated August 7, 2026, has been attached herewith.

Kinetic Trust Ltd

Kinetic Trust Ltd held its 34th Annual General Meeting on August 7, 2026, where the company's audited financial statements for the year ended March 31, 2026, were considered and adopted. The meeting also approved the appointment of a new director, the regularization of an additional director, an increase in authorized share capital, and the issuance of warrants convertible into equity shares. The results of e-voting will be declared on receipt of the scrutinizer's report and will be available on the company's website and the website of National Securities Depositories Limited.

Kinetic Trust Ltd

Kinetic Trust Ltd responded to BSE's query on price movement, stating that the company has made all necessary disclosures and that the share price movement is market-driven.