Kinetic Engineering Limited has provided prior intimation of a scheduled Board of Directors meeting under SEBI Listing Regulations. The meeting is scheduled for Thursday, November 5, 2026.
The primary agenda items for the board meeting include consideration and approval of:
- Unaudited Standalone Financial Results for the quarter ended September 30, 2026
- Unaudited Standalone Financial Results for the half year ended September 30, 2026
- Unaudited Consolidated Financial Results for the quarter ended September 30, 2026
- Unaudited Consolidated Financial Results for the half year ended September 30, 2026
The board may also consider any other matters with permission of the Chair.
Trading Window Closure
The company has implemented a trading window closure effective from October 1, 2026. The closure applies to:
- All Directors
- Key Managerial Personnel
- Designated Employees
- Other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015
- Individuals covered under the Company's Policy on Insider Trading
The trading window will remain closed until the completion of 48 hours after the announcement of both standalone and consolidated financial results for the quarter and half year ended September 30, 2026.