Kinetic Trust Limited submitted a regulatory disclosure regarding the outcome of its Board of Directors meeting held on Wednesday, 04 November, 2026. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. at the Corporate Office of the Company situated at 1406, 14th Floor, Vikram Tower, Rajendra Place, New Delhi — 110008.
Key Matters Approved
The Board of Directors considered and approved the following matter:
1. Approved the unaudited standalone financial results of the Company for the quarter and half year ended 30 September, 2026.
2. The approved results were accompanied by the Limited Review Report issued by the Statutory Auditors of the Company.
Other Matters Noted
With the special permission of the Chair, the Board also took note of the following:
- The resignation of Ms. Pooja Agrawal from the position of Company Secretary and Compliance Officer of the Company. The resignation was effective from 03 November, 2026, and was due to personal reasons.
- The requisite details regarding the resignation, as prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were already submitted to the Stock Exchange via a separate intimation dated 03 November, 2026.
The disclosure was signed by Rajesh Arora, Director (DIN: 00662396), on 04-11-2026 in Delhi.