Kinetic Trust Board Meeting Agenda July 2026

Meeting Details

• Meeting Date: Friday, July 10, 2026
• Meeting Time: 03:00 P.M.
• Meeting Venue: Corporate office at 1406, 14th Floor Vikram Tower, Rajendra Place, Delhi - 110008

Agenda Items

1. Approval of Director's Report for financial year ended March 31, 2026 along with requisite attachments

2. Approval of increase in Authorized Share Capital of the Company and consequent alteration in Clause V of Memorandum of Association

3. Consideration of proposal for fundraising through issue of equity shares/warrants convertible into equity shares and/or any other instruments via preferential issue, subject to shareholder approval and required regulatory/statutory approvals

4. Fixing date, time, and place for the 34th Annual General Meeting and approval of draft notice

5. Appointment of scrutinizer for conducting e-voting during Annual General Meeting

6. Any other matter with permission of the Chairman

Correspondence

Addressed to The Manager, Department of Corporate Service, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001