ज्यादा पढ़ी गई:
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve 1. To approve Directors report for the financial year ended on 31st March 2026 along with requisite Attachments.2. To approve increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association.3. To consider a proposal for fund raising by way of issue of equity shares/ warrants convertible into equity shares and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard.4. To fix date time and place for the 34th Annual General Meeting of the company and approve draft notice.5. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting.6. Any other matter with the permission of the Chairman.
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