Kinetic Trust: Board Meeting Intimation for Approval Of Financial Statements For The Quarter Ended On 31St Dec 2025.

Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board meeting of the company is scheduled on Friday 13th day of February 2026 at 03:00 p.m. at corporate office of the company at 1406 14th Floor Vikram Tower Rajendra Place New Delhi Patel Nagar Central Delhi India - 110008 to consider the following business: -1. To approve financial statements for the quarter ended on 31st December 2025;2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business;